Key facts
activeDILJAP BRICKWORK LTD
uk_ch
10653837
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-06
uk_ch
UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU
uk_ch
41202 - Construction of domestic buildings
uk_ch
Company dossier
DILJAP BRICKWORK LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
59 totalAB-D SATELLITE SYSTEM ENGINEERING LIMITEDACE PROJECT DESIGN LIMITEDADHD CLUB LIMITEDADRIAN BIDDELL FINE ART LIMITEDALLIED BUILDING AND PROPERTY CLAIMS MANAGEMENT SERVICES LTDAMBER PAVING LIMITEDBASRA REAL ESTATE LIMITEDBHB HOLDINGS LTDBIZ4BIZ LIMITEDBYWATER HOMES LIMITEDCAMPBELL HOPE ESTATES LTDCHACHA DEVELOPMENTS LIMITEDDOTMADE PROPERTIES LTDERLINA CONSULTING LIMITEDFLORIN INTERIORS LIMITEDFROGMORE FENCING LTDG E NORGAN LTDHART AI CONSULTING LTDHAWKSURE HOLDINGS LIMITEDHSC SECURITY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Bhavjeet Singh Dhesi | beneficial owner | — | UBO register |
| Mrs Milandeep Dhesi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100