DOSSIERS / DAVIS HUGHES INVESTMENTS LIMITED
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Company dossier

DAVIS HUGHES INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-29
KYBE ID: GB-10988877 · 10988877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVIS HUGHES INVESTMENTS LIMITED
uk_ch
10988877
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-29
uk_ch
46 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9DU
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACUTE PROPERTY AND FINANCE SOLUTIONS LTDactiveALLTHERM INSULATIONS LIMITEDactiveBACHMANIS & COMPANY LIMITEDactiveBENCH HOLDINGS LIMITEDactiveBENCH PROPERTIES (YORKSHIRE) LIMITEDactiveCBF DEVELOPMENTS LIMITEDactiveCHAPEL MEWS PROPERTIES LIMITEDactiveCHERITH FINANCIAL LIMITEDactiveCSJS PROPERTIES LIMITEDactiveDAVIS HUGHES (CIVIC QUARTER) LTDactiveDAVIS HUGHES HOLDINGS LIMITEDactiveDAVIS HUGHES LIMITEDactiveDAVIS HUGHES LIVING LIMITEDactiveDAVIS HUGHES MAINTENANCE LIMITEDactiveDAVIS HUGHES PROPERTY HOLDINGS LIMITEDactiveDAVIS HUGHES PROPERTY LIMITEDactiveDFW BUILDING SERVICES LIMITEDactiveDMAT SYSTEMS LIMITEDactiveDONCASTER RESIDENTIAL LIMITEDactiveDONCASTER SUNBED HIRE LIMITEDactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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