DOSSIERS / DIAMOND CLUB MK LTD
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Company dossier

DIAMOND CLUB MK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-09-15
KYBE ID: GB-16718831 · 16718831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMOND CLUB MK LTD
uk_ch
16718831
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-09-15
uk_ch
58B HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKS, MK11 1AQ
uk_ch
94110 - Activities of business and employers membership organizations
uk_ch

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.

AJH CONSULTANCY MK LTDactiveANEMAILS LTDactiveARKIN CONSULTING LTDactiveASK ELECTRICARE LTDactiveAUTOWRAPS & PPF LIMITEDactiveAVS PLASTERING LTDactiveBESTLIFE INTERNATIONAL LTDactiveBIGOLI LTDactiveBLAZE SPRINKLER PROTECTION LTDactiveBNM SOLUTIONS LTDactiveBUILD CLASS LTDactiveBURTON ON TRENT SOCIAL LTDactiveBUTLERS TRANSPORT LTDactiveCAPADOCIA OLNEY LTDactiveCGS ELECTRICAL LTDactiveCHRISDOUKA LTDactiveCORPORATE CATERING AND CAFES 2 LTDactiveDIDGERIDOODLES LTDactiveEIGHTY8 PLUMBING AND HEATING LTDactiveFLUSH MK LTDactive

+31 more

People with significant control

0 people
NameRoleFromSource

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