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Company dossier

DALIANI BOUTIQUE (HITCHIN) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-14
KYBE ID: GB-16078984 · 16078984 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALIANI BOUTIQUE (HITCHIN) LTD

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Registration16078984

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Statusactive

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TypePrivate Limited Company

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Incorporated2024-11-14

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Registered address26 ALLONBY WAY, AYLESBURY, HP21 7JA

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Industry47910 - Retail sale via mail order houses or via Internet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

44 ENGINEERING LIMITEDactive ABI TUITION LIMITEDactive AEGIDIUS SOLUTIONS LIMITEDactive AFFINITY INVEST LTDactive AGISHAN LIMITEDactive ALGRES LIMITEDactive ARCHER (LONDON) LIMITEDactive ASHANA GLOBAL LTDactive ASHRIDGE PROPERTY CONSULTING LIMITEDactive BAANSUAN LIMITEDactive BIKERSREALM LIMITEDactive BLACK DOT INVESTMENTS LIMITEDactive BLACK DOT RECRUITMENT LIMITEDactive BOTH THE ANDREWS LIMITEDactive CALIBRATE ACCOUNTING LIMITEDactive CHILTERN PARK RECRUITMENT LTDactive DEALERSHIP CLEANING SERVICES HOLDINGS LIMITEDactive DOWNFORCE REAL ESTATE LTDactive DR ALBERT ZANDVOORT LIMITEDactive ELNET CONSULTING LTDactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100