DOSSIERS / DHF SALES LTD
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Company dossier

DHF SALES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-08-16
KYBE ID: GB-10919368 · 10919368 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DHF SALES LTD
uk_ch
10919368
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-08-16
uk_ch
239 RIBBLETON LANE, PRESTON, PR1 5EA
uk_ch
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
uk_ch

Ownership structure

2 entities
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Companies at this address

63 total

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

ACE CUSTOMS (NW) LTDactiveA H A M E HOLDING LTDactiveALL FLOORS COVERED LTDactiveAZK FASHION LTDactiveBINTAAN LTDactiveBLACKBURN TELECOM LTDactiveBODY BLAST PROJECT LTDactiveBUCA ENTERPRISE LTDactiveCEDARWOOD HOLDING LTDactiveCLIENT TAX SERVICES LTDactiveCONTENTOPIA LTDactiveCRESTPOINT SUPPLY LTDactiveDIRECT DESIGN AND BUILD LIMITEDactiveDIRECT SALES NW LTDactiveDR LINDA GP SERVICES LTDactiveDSW PARCELS LIMITEDactiveFAN MEDICAL LTDactiveFMCG WHOLESALE SUPPLIES LTDactiveFS VALLI INVESTMENTS LTDactiveFULWOOD CONSULTANCY LTDactive

+43 more

People with significant control

1 people
NameRoleFromSource
Mr Pawel Roman Lesniakbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100