DOSSIERS / IVY NEARY GOLF LIMITED
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Company dossier

IVY NEARY GOLF LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-26
KYBE ID: GB-15979953 · 15979953 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVY NEARY GOLF LIMITED
uk_ch
15979953
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-26
uk_ch
5 SCRUB LANE, BENFLEET, SS7 2JA
uk_ch
93199 - Other sports activities
uk_ch
0
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

41 total
ALDEN FIRE CONSULTANTS LIMITEDactiveANTHONY JACKSON PROPERTIES LTDactiveARSLAN FINANCIAL LIMITEDactiveAURATOR LIMITEDactiveC GEORGE ESTATES LIMITEDactiveCLEARWATER HOMES CICactiveCURBSIDE GAMERS LIMITEDactiveDIAMOND VACATIONS LTDactiveEC BUILDS (HONEY LANE) LTDactiveELIZABETH HOUSE DEVELOPMENTS LTDactiveESSEX GAMING BUS LIMITEDactiveESSEX PAMPER BUS LTDactiveEVO DEVELOPING UK LIMITEDactiveFLOW STATE OFFICE LTDactiveFOREST HOMESTEADS CICactiveGOLDSMITH VEHICLE SERVICES LTDactiveGO MOTORHOME LIMITEDactiveHINSCO LIMITEDactiveJS INVESTMENTS LIMITEDactiveKNIGHTSBRIDGE INTERIOR DESIGNS LTDactive

+21 more

People with significant control

1 people
NameRoleFromSource
Ms Ivy Rose Nearybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100