DOSSIERS / DSG OVERSEAS INVESTMENTS LIMITED
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Company dossier

DSG OVERSEAS INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1992-07-27
KYBE ID: GB-02734677 · 02734677 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSG OVERSEAS INVESTMENTS LIMITED
uk_ch
02734677
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1992-07-27
uk_ch
1 PORTAL WAY, LONDON, W3 6RS
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

2 entities
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Companies at this address

23 total
00222379 LIMITEDactiveCARPHONE WAREHOUSE EUROPE LIMITEDactiveCONNECTED WORLD SERVICES DISTRIBUTIONS LIMITEDactiveCPW ACTON FIVE LIMITEDactiveCPW CP LIMITEDactiveCPW TECHNOLOGY SERVICES LIMITEDliquidationCURRYS GROUP LIMITEDactiveCURRYS HOLDINGS LIMITEDactiveCURRYS PLCactiveCURRYS PLCactiveCURRYS RETAIL GROUP LIMITEDactiveCURRYS RETAIL LIMITEDactiveDSG CORPORATE SERVICES LIMITEDactiveDSG EUROPEAN INVESTMENTS LIMITEDactiveDSG INTERNATIONAL HOLDINGS LIMITEDactiveDSG PENSION TRUSTEES LIMITEDactiveID MOBILE LIMITEDactiveMASTERCARE SERVICE AND DISTRIBUTION LIMITEDactiveNEW CPWM LIMITEDactiveSIMPLIFY DIGITAL LIMITEDactive

+3 more

People with significant control

1 people
NameRoleFromSource
Dsg International Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100