DOSSIERS / D SPOT LTD
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Company dossier

D SPOT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-09
KYBE ID: GB-16122988 · 16122988 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D SPOT LTD
uk_ch
16122988
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-09
uk_ch
NOT AVAILABLE
uk_ch
47810 - Retail sale via stalls and markets of food, beverages and tobacco products · 56103 - Take-away food shops and mobile food stands · 56290 - Other food services
uk_ch

Ownership structure

3 entities
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Companies at this address

46 total
100MPH EVENTS LIMITEDactive25 CARD LTDactiveACCOUNTANCY & CONSULTANCY SERVICES LIMITEDactiveANGELS PROPERTY MANAGEMENT LTDactiveANGELS SOCIAL CARE LTDactiveAP SURVEYING SERVICES LTDactiveASYLUM JUSTICEactiveBAIL FOR IMMIGRATION DETAINEESactiveBARBICAN LIMITEDactiveBARBICAN LOGISTICS LIMITEDactiveBCA CONSTRUCTION LIMITEDactiveBEET CONSULTANCY LTDactiveCHAPEL BARNS (SHILLINGTON) LIMITEDactiveCLANDESTINE MAGAZINE LTDactiveCOMMUNITY WELCOME CICactiveCONSEQUITUR LIMITEDactiveDBS FINANCIAL SOLUTIONS LTDactiveDBS RAINBOW CONSULTANCY LTDactiveEAGLE STRATEGIC CONSULTING LIMITEDactiveEXTRA TIME MARKETING LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
Miss Afi Nataki Claxtonbeneficial owner—UBO register
Miss Arianna Leah Claxtonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100