DOSSIERS / DENVIRONMENTAL LTD.
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Company dossier

DENVIRONMENTAL LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-23
KYBE ID: GB-15434498 · 15434498 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENVIRONMENTAL LTD.
uk_ch
15434498
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-23
uk_ch
C/O ONLINE ACCOUNT FILING LIMITED, 42-44, BISHOPSGATE, LONDON, EC2N 4AH
uk_ch
74901 - Environmental consulting activities · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

34 total
ABC TECHGROUP LTDactiveAKER CONSULTING LIMITEDactiveANKIDO EVENTS LTDactiveARLO DESIGNS LIMITEDactiveBARRINGTON & 5TH LTDactiveBEECH CONSULTANTS LTDactiveCOMPREHENSIVE SOLUTIONS FOR DIGITAL MARKETING AND SOFTWARE DEVELOPMENT LIMITEDactiveCULTURAL GUARDIANS LIMITEDactiveDCJ HOLDINGS LTDactiveDEUS VULT LTDactiveDEWLINE CONSULTING & BUSINESS SERVICES LIMITEDactiveDEWLINE RESOURCING LTDactiveDRAGON FITNESS LIMITEDactiveEMEIA TRAVEL MART LTDactiveESSENTIAL LABS LIMITEDactiveGEBACKEN LIMITEDactiveGLOBAL SERVICING LTDactiveGVC SOLUTIONS LIMITEDactiveHEALTHCARE HAVEN LIMITEDactiveHEC CONSULTANTS LTDactive

+14 more

People with significant control

1 people
NameRoleFromSource
Mr Dennis Nikhelani Ncubebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100