DOSSIERS / DSW PLANNING SERVICES LTD
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Company dossier

DSW PLANNING SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-12-19
KYBE ID: GB-08821351 · 08821351 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSW PLANNING SERVICES LTD
uk_ch
08821351
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-12-19
uk_ch
SUITE 3, QUANTUM HOUSE, SKYLINE COURT, THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2BZ
uk_ch
70229 - Management consultancy activities other than financial management · 71112 - Urban planning and landscape architectural activities
uk_ch

Ownership structure

3 entities
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Companies at this address

29 total
100 NINE DESIGN LIMITEDactiveBLUE FIG INTERIORS LTDactiveBURTON INDUSTRIAL ENGRAVING LIMITEDactiveCOGNIVATION LTDactiveCWB ENGINEERING LTDactiveEK3 LIMITEDactiveGLADYS (GOWNS) LIMITEDactiveGREENSHOOT HR LIMITEDactiveHASTINGS POWER LTDactiveHUTCHISON ELECTRICAL CONTRACTOR LIMITEDactiveKK + PLUS LIMITEDactiveMALTFRONT LIMITEDactiveMARK WILLDAY LIGHT HAULAGE LTD.activeMDM BEAUTY LIMITEDactiveMOTORCYCLE FUNERALS LIMITEDactiveN.B. HOSPITALITY LTDactivePAUL WILLIAMS SOLUTIONS LIMITEDactivePETE MELLOR LIMITEDactiveQUALITY HEARING LIMITEDactiveSALTATION LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
Mr David Stewart Wardbeneficial owner—UBO register
Mrs Caroline Elizabeth Wardbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100