DOSSIERS / D T SERVICE LTD
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Company dossier

D T SERVICE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2002-10-24
KYBE ID: GB-04571830 · 04571830 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D T SERVICE LTD
uk_ch
04571830
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-10-24
uk_ch
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU
uk_ch
33190 - Repair of other equipment
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

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

A E SPARROW & SON LTDactiveA M R A COST MANAGEMENT LIMITEDactiveANGLIA HOSE & HYDRAULICS LTDactiveANGLIAN CRAFTSMEN LIMITEDactiveA.N.T. PROPERTY SERVICES LIMITEDactiveBIGFISH27 LTDactiveBLRI PROPERTIES LTDactiveBROOKS MANAGEMENT CONSULTANCY LTDactiveCOBBLERS AND KEYS LTDactiveCOLCHARD UK LTDactiveCONNOR PROPERTY SERVICES LTDactiveCORPORATE GROUNDS MAINTENANCE LTDactiveCRAVENWOOD CLOSE RESIDENTS MANAGEMENT LTDactiveCROWN HOUSE PENSION SCHEMEactiveC & S LTDactiveDAVENPOOL LTDactiveDETACLIP LIMITEDactiveDK & O PROPERTY LIMITEDactiveE.B.W.I. LTDactiveECO-HYDRONICS LTDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr David Thomas Shelsherbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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