Key facts
activeDTS ENTERPRISE LIMITED
uk_ch
11116885
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-19
uk_ch
KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
uk_ch
56101 - Licensed restaurants
uk_ch
Company dossier
DTS ENTERPRISE LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
38 totalADVANCECENTRE LIMITEDBUSINESS BAR CLUB LIMITEDBUSINESS BAR COMMERCIAL SERVICES LIMITEDBUSINESS BAR CONTRACTORS LIMITEDBUSINESS BAR SERVICES LIMITEDC & J PROPERTY HOLDINGS LTDCYCLING WITH US LTDDARREN CLAY GROUNDWORKS LTDDENMEAD PUB COMPANY LIMITEDD. O. PRODUCTIONS LIMITEDEJCL LTDFOXY FINANCIAL INVESTMENT PARTNERS LPGREEN CAPITAL BUILDING FINANCE LPGREEN CAPITAL BUILDING PREMIER MICROFINANCE GROUP LPGREEN CAPITAL FOXY FINANCIAL DEPOSITORY LLPGREEN CAPITAL INVESTMENT GROUP LPGREEN CAPITAL PREMIER FINANCIAL DEPOSITORY LPGREEN CAPITAL TRADE FINANCE PARTNERS LPHUCKLE'S HEATING LIMITEDINDUSTRIAL MAINTENANCE SERVICES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Kar Loon Timothy Sham | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100