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Company dossier

DAVISON GROUP HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-09
KYBE ID: GB-15629419 · 15629419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVISON GROUP HOLDINGS LIMITED
uk_ch
15629419
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-09
uk_ch
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

137-139 FERRY ROAD RESIDENTS LIMITEDactive34 WALTON STREET COMPANY LIMITEDactive45 THE MALL COMMERCIAL LIMITEDactive45 THE MALL LIMITEDactiveADVANCED ENGINE RESEARCH LIMITEDactiveAG ORTHOPAEDICS LIMITEDactiveA & H INVESTMENT SERVICES LIMITEDactiveA & H PHARMACIES LIMITEDactiveALAN THURLOW CONSULTING LIMITEDactiveALCOR LSPV LTDactiveALLEN CLARK PROPERTIES LIMITEDactiveANGLIA PRESS AGENCY LIMITEDactiveARCADY ARCHITECTS LIMITEDactiveARCUS PROJECTS LIMITEDactiveASE DESIGN & DEVELOPMENT LIMITEDactiveASHINGDON MAINTENANCE COMPANY LIMITEDactiveATKINS PROPERTY INVESTMENTS LIMITEDactiveAVONDALE CARE HOME LIMITEDactiveAYEYE IO LIMITEDactiveBEE SMITH LTDactive

+310 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100