DOSSIERS / DFK INTERNATIONAL CONSULTING GROUP LIMITED
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Company dossier

DFK INTERNATIONAL CONSULTING GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-03-14
KYBE ID: GB-NI040387 · NI040387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DFK INTERNATIONAL CONSULTING GROUP LIMITED
uk_ch
NI040387
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-03-14
uk_ch
OAKMONT HOUSE, 2 QUEENS ROAD, LISBURN, BT27 4TZ
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBEY LABEL SYSTEMS LIMITEDactiveADAIR FAMILY DISCRETIONARY TRUST LIMITEDactiveALEXANDRA HILL DEVELOPMENTS LTDactiveANSHIKA & CO LTDactiveAPOLLO ROAD HAND CAR WASH LTDactiveBAHS LTDactiveBELFAST CONTAINERS (NI) 2000 LTDactiveBRENNANS AUTOMOTIVE REPAIR CENTRE LTDactiveBUILD REPAIR MAINTAIN (NI) LTDactiveCONTRACT TILE & STONE (NI) LTDactiveCONWAL PROPERTIES LIMITEDactiveC.P. O'HARE & COMPANY LTDactiveCREATIVELY SUSTAINABLE LTDactiveCW ACCOUNTANCY SERVICES LIMITEDactiveDerry Bros Shipping LimitedactiveDEVELAMO LTDactiveDIGICOM TRADING LTDactiveDIRECT EUROPEAN LIMITEDactiveDISCOUNT BLINDS AND FURNITURE LIMITEDactiveELITE CONSTRUCTION & SHOPFITTING LTDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100