Key facts
activeDSW PARCELS LIMITED
uk_ch
08469707
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-02
uk_ch
239 RIBBLETON LANE, PRESTON, PR1 5EA
uk_ch
53201 - Licensed carriers
uk_ch
Company dossier
DSW PARCELS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
63 totalACE CUSTOMS (NW) LTDA H A M E HOLDING LTDALL FLOORS COVERED LTDAZK FASHION LTDBINTAAN LTDBLACKBURN TELECOM LTDBODY BLAST PROJECT LTDBUCA ENTERPRISE LTDCEDARWOOD HOLDING LTDCLIENT TAX SERVICES LTDCONTENTOPIA LTDCRESTPOINT SUPPLY LTDDHF SALES LTDDIRECT DESIGN AND BUILD LIMITEDDIRECT SALES NW LTDDR LINDA GP SERVICES LTDFAN MEDICAL LTDFMCG WHOLESALE SUPPLIES LTDFS VALLI INVESTMENTS LTDFULWOOD CONSULTANCY LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr David Stuart Williams | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 63 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100