DOSSIERS / DANCONMIL SERVICES LIMITED
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Company dossier

DANCONMIL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-08
KYBE ID: GB-15823333 · 15823333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANCONMIL SERVICES LIMITED
uk_ch
15823333
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-08
uk_ch
246 PARK VIEW, WHITLEY BAY, NE26 3QX
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGC COMMERCIAL HOLDINGS LIMITEDactiveAGC RESIDENTIAL LIMITEDactiveALY'S BAKERY LIMITEDactiveAPEX FABRICATION LTDactiveARETAI INTERNATIONAL LIMITEDactiveARETE ARTS COMMUNITY LTDactiveBAINES OFFSHORE LTDactiveBEEHIVE LIVE LIMITEDactiveBENSON MEDIA CONSULTANCY LIMITEDactiveBIGG MARKET BARS LTDactiveB M COMMERCIAL HOLDINGS LIMITEDactiveCALLAS PROPERTY LIMITEDactiveC&C CONSULTANCY HLD LIMITEDactiveCOCOA JOE'S (YORK) LIMITEDactiveCONNECTED COACHING NE LTDactiveCORZE PROPERTY LTDactiveCRAVEN COMMERCIAL LIMITEDactiveCROSBY HIRE LIMITEDactiveCULLINGFORD HENRY LIMITEDactiveDEALERWAY LTDactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100