DOSSIERS / DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
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Company dossier

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

UNITED KINGDOM · COMPANY · INCORPORATED 2000-08-18
KYBE ID: 9845002A599A4MC94369 · 04055414 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
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04055414
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Public Limited Company
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2000-08-18
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UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

2 entities
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Companies at this address

48 total
ANGELS INVEST WALES LIMITEDactiveDBW FM LIMITEDactiveDBW HOLDINGS LIMITEDactiveDBW INVESTMENTS (10) LIMITEDactiveDBW INVESTMENTS (11) LIMITEDactiveDBW INVESTMENTS (12) LIMITEDactiveDBW INVESTMENTS (14) LIMITEDactiveDBW INVESTMENTS (2) LIMITEDactiveDBW INVESTMENTS (3) LIMITEDactiveDBW INVESTMENTS (4) LIMITEDactiveDBW INVESTMENTS (5) LIMITEDactiveDBW INVESTMENTS (6) LIMITEDactiveDBW INVESTMENTS (8) LIMITEDactiveDBW INVESTMENTS (9) LIMITEDactiveDBW INVESTMENTS (MIMS) LIMITEDactiveDBW MANAGERS LIMITEDactiveDBW SERVICES LIMITEDactiveECONOMIC INTELLIGENCE WALES LIMITEDactiveFW CAPITAL LIMITEDactiveFWC CIP LIMITEDactive

+28 more

People with significant control

1 people
NameRoleFromSource
Welsh Ministersbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100