DOSSIERS / A DAVIES REMOVALS LIMITED
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A DAVIES REMOVALS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-11-25
KYBE ID: GB-04599135 · 04599135 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
A DAVIES REMOVALS LIMITED
uk_ch
04599135
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-11-25
uk_ch
9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

3 entities
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Companies at this address

246 total

People with significant control

2 people
NameRoleFromSource
Mr Andrew Daviesbeneficial ownerUBO register
Mrs Dawn Daviesbeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100