Key facts
activeDBK LETTINGS LIMITED
uk_ch
03869513
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-11-01
uk_ch
65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch
Company dossier
DBK LETTINGS LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
67 total15K LIMITEDABHAYA CARE LIMITEDABHAYA INVESTMENTS LIMITEDABHAYA LIMITEDABHAYA PROPERTIES LIMITEDA J PROPERTIES (LONDON) LIMITEDAKASH (TWICKENHAM) LIMITEDARTHUR ANDERSEN LIMITEDASAP GROWTH LIMITEDAVON ACCOUNTING LTDBARE BEAUTY LIMITEDBHAL INVESTMENT PROPERTIES LTDCHI'C HAIR & BEAUTY SALONS LTDCYPLAN LIMITEDDBK ESTATE AGENTS LIMITEDDBK INVESTMENTS LTDDEBBIE SCANTLEBURY LIMITEDDHS INVESTMENTS LIMITEDDILLON HOMES LTDEALING SHOE COMPANY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Jaspreet Singh Sandhu | beneficial owner | — | UBO register |
| Mr Kabaljit Singh Sandhu | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100