Key facts
activeDKS LOTUS LIMITED
gleif
12331922
gleif
active
gleif
Private Limited Company
gleif
2019-11-25
gleif
19-21 HATCHETT STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3NX
gleif
86230 - Dental practice activities
gleif
Company dossier
DKS LOTUS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
53 totalAA&M DECOR LIMITEDADVERTICO LIMITEDAP IMAGING (UK) LIMITEDASAS CARE LIMITEDAVONFIELD ANTIQUES LIMITEDBOLDMERE PLUMBING SERVICES LIMITEDBONDGATE CARPETS LIMITEDCROOKS ELECTRICAL LIMITEDC Y CAPITAL LIMITEDDISTINCTION MEDICAL LIMITEDDISTINCTION PROPERTIES LIMITEDDJB PROCUREMENT LIMITEDELECTRIC SWING CIRCUS LIVE UK LIMITEDEMPEROR ELECTRICAL P.M.S. LIMITEDFADDA LTDGWARN JERK LIMITEDHADLEY HALL LIMITEDHEALTHY LIVING NUTRITION LIMITEDHEAR WORKS LIMITEDH H BUSINESS SERVICES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Dolly Ranjan | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100