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DAVAL CONSTRUCTION LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2001-05-31
Legal form
ltd
Activity
41201
Registered office
5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom

DAVAL CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2001-05-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
04225872
Status
active
Type
ltd
Incorporated
2001-05-31
Registered office
5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom
SIC
41201
Officers · 4 active
  • TOBIN, David Niall
    secretary · British · appt 2001-05-31
  • DOBOS, Ionut
    director · British · appt 2023-10-03
  • KYRIACOU, Kyriacos Prodromos
    director · British · appt 2016-11-15
  • TOBIN, David Niall
    director · British · appt 2001-05-31
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-05-31
  • GRAHAM, Alan Fitzgerald(resigned)
    director · British · appt 2001-05-31
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2001-05-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DAVAL CONSTRUCTION LIMITED. Notes are community-contributed leads, not verified facts.

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