DOSSIERS / DM EXPRESS TRANSPORT LTD
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Company dossier

DM EXPRESS TRANSPORT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-08
KYBE ID: GB-08097458 · 08097458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DM EXPRESS TRANSPORT LTD
uk_ch
08097458
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-06-08
uk_ch
24 DOWNSVIEW, CHATHAM, KENT, ME5 0AP
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

21ST CENTURY FLOORING LTDactive365 BRICKWORK LTDactive767 AV CONSULTANTS LTDactiveADDO CONSTRUCTION LTDactiveADRIAN STEELE PIANOS LIMITEDactiveAJD MOTORS LIMITEDactiveALDRIDGE CARE HOMES LTDactiveALEX WOODHOUSE CARPENTRY LTDactiveALL SEASONS WINDOWS (KENT) LIMITEDactiveAPEXX CARPENTRY LTDactiveA.Q. SERVICES LIMITEDactiveARBOUR WOOD LTDactiveARCARIUS DEVELOPMENTS LIMITEDactiveBARKER HOMES & PROPERTY DEVELOPMENTS LIMITEDactiveBB FLOORING (SURREY) LTDactiveBELLS AND WHISTLES EVENT STYLIST LTDactiveBESPOKE CONSTRUCTION KENT LTDactiveBJC ELECTRICAL LTDactiveB K KNIGHT LIMITEDactiveBLACKTOP DESIGN LIMITEDactive

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

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