DOSSIERS / D L EVANS & SON LIMITED
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Company dossier

D L EVANS & SON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-02-11
KYBE ID: GB-03923767 · 03923767 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D L EVANS & SON LIMITED
uk_ch
03923767
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-02-11
uk_ch
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
uk_ch
96030 - Funeral and related activities
uk_ch

Ownership structure

2 entities
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Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. EVANS LIMITEDactiveALEX ALLEN PROPERTIES LIMITEDactiveAN-EX ANALYTICAL SERVICES LIMITEDactiveAPEX DRILLING (HOLDINGS) LIMITEDactiveAPEX DRILLING SERVICES LIMITEDactiveAPEX TESTING SOLUTIONS LIMITEDactiveASBRI PLANNING LIMITEDactiveAUSPI UK LIMITEDactiveBIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITEDactiveBRANZELL LIMITEDactiveCARWYN JONES LIMITEDactiveCLAY SHAW THOMAS LIMITEDactiveC&P CONTRACTORS LIMITEDactiveDRONE TRAINING LTDactiveESPACK EUROLOGISTICA LTDactiveEXTERIOR JOINTING SERVICES LTDactiveEXTERIOR LIGHTING SERVICES LIMITEDactiveFELICITY JEWELLERS LIMITEDactiveGLEH LIMITEDactiveGLOBAL1PARTNERS LTDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Gareth Emlyn Evansbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100