Key facts
activeDIZAVERSE LTD
uk_ch
16401943
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-23
uk_ch
FIRST FLOOR 10 HAMPDEN SQUARE, SOUTHGATE, LONDON, N14 5JR
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch
Company dossier
DIZAVERSE LTD
RISK SCORE12LOW RISK
Ownership structure
1 relatedCompanies at this address
59 total1ST CHOICE BROTHERS LTDACROPOLIS LEO LTDA&G CONSTRUCTIONS (LONDON) LTDAJA MANAGEMENT HOLDING LIMITEDAJA PROPERTY LONDON LTDALECTOR CONSTRUCTION LTDALLCONFIRMED.COM LTDALPHACON PROPERTIES LTDAMS SMARTCARE LTDANASTASIA CLOTHING LTDA S MANAGEMENT & BUILDING CONSULTANCY LTDAUTHENTICITY TO WELLBEING LTDBLU BLISS DECOR LTDBREE-ZEE BOYS LTDCLASSIC HATS TRADING LTDCLOUD DOT INI LTDCOBHAM SUPPORTED LIVING LTDCONFIRMED.COM LTDCORE OUTREACH AND CARE SERVICES UK LTDDRIVE THERAPY LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Dragos Smarandache | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100