DOSSIERS / DBW HOLDINGS LIMITED
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Company dossier

DBW HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-15
KYBE ID: GB-10965662 · 10965662 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DBW HOLDINGS LIMITED
uk_ch
10965662
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-15
uk_ch
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

2 entities
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Companies at this address

48 total
ANGELS INVEST WALES LIMITEDactiveDBW FM LIMITEDactiveDBW INVESTMENTS (10) LIMITEDactiveDBW INVESTMENTS (11) LIMITEDactiveDBW INVESTMENTS (12) LIMITEDactiveDBW INVESTMENTS (14) LIMITEDactiveDBW INVESTMENTS (2) LIMITEDactiveDBW INVESTMENTS (3) LIMITEDactiveDBW INVESTMENTS (4) LIMITEDactiveDBW INVESTMENTS (5) LIMITEDactiveDBW INVESTMENTS (6) LIMITEDactiveDBW INVESTMENTS (8) LIMITEDactiveDBW INVESTMENTS (9) LIMITEDactiveDBW INVESTMENTS (MIMS) LIMITEDactiveDBW MANAGERS LIMITEDactiveDBW SERVICES LIMITEDactiveDEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANYactiveECONOMIC INTELLIGENCE WALES LIMITEDactiveFW CAPITAL LIMITEDactiveFWC CIP LIMITEDactive

+28 more

People with significant control

1 people
NameRoleFromSource
Development Bank Of Wales Plcbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100