DOSSIERS / HAATCH D2N2 NOMINEES LIMITED
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Company dossier

HAATCH D2N2 NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-13
KYBE ID: GB-15560575 · 15560575 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAATCH D2N2 NOMINEES LIMITED
uk_ch
15560575
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-13
uk_ch
THE HUB, BLACKFRIARS STREET, STAMFORD, LINCOLNSHIRE, PE9 2BW
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 10?

1 signals
+10
Recent rename (phoenix pattern)
Composite risk score10/100