DOSSIERS / DBW INVESTMENTS (9) LIMITED
← SearchExport PDF
Company dossier

DBW INVESTMENTS (9) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-03-12
KYBE ID: 984500A09B2B7CCD8C98 · 07986371 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DBW INVESTMENTS (9) LIMITED
gleif
07986371
gleif
active
gleif
Private Limited Company
gleif
2012-03-12
gleif
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
gleif
64999 - Financial intermediation not elsewhere classified
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

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 (MIMS) LIMITEDactiveDBW MANAGERS LIMITEDactiveDBW SERVICES LIMITEDactiveDEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANYactiveECONOMIC INTELLIGENCE WALES LIMITEDactiveFW CAPITAL LIMITEDactiveFWC CIP LIMITEDactive

+28 more

People with significant control

1 people
NameRoleFromSource
Dbw Holdings Limitedbeneficial 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