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Company dossier

DJW MANAGEMENT SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-10
KYBE ID: GB-09633236 · 09633236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJW MANAGEMENT SERVICES LTD

uk_ch

Registration09633236

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2015-06-10

uk_ch

Registered address22 ST. PETERS STREET, STAMFORD, PE9 2PF

uk_ch

Industry70229 - Management consultancy activities other than financial management

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AJ SINGER CONSULTANCY LTDactive ANTHONY BEECH CONSERVATION LIMITEDactive APPLEGARTH PARTNERS LTDactive A TARGETED APPROACH LIMITEDactive BK DESIGN PROJECTS LIMITEDactive BLACK TYPE INVESTMENTS LIMITEDactive BLHC LTDactive BONNEYHALL LIMITEDactive CADMAN(DEVELOPMENTS)LIMITEDactive CADMAN HOMES LIMITEDactive CARMICHAEL GEOMATICS LTDactive COMPOST DIRECT LIMITEDactive COULTER ELITE RESOURCING LIMITEDactive CYCLEVERSE LTDactive DEATON DEVELOPMENTS LTDactive DRIFT BUSINESS SERVICES LIMITEDactive FORTRESS EIGHT LIMITEDactive FORTRESS SEVEN LIMITEDactive FOUR CONSTRUCTION CONSULTANCY GROUP LIMITEDactive FOUR GROUP LIMITEDactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100