DOSSIERS / DMW ASSOCIATES LTD
← SearchExport PDF
Company dossier

DMW ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-08
KYBE ID: GB-11983394 · 11983394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMW ASSOCIATES LTD
uk_ch
11983394
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-08
uk_ch
GROUND FLOOR STERLING HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AWG HOLDINGS LTDactiveBLACK FERN HEALTHCARE LTDactiveBLACKSTONE INNOVATIONS LTDactiveCB FLOORS DIRECT LTDactiveCHANCELGATE DEVELOPMENTS LIMITEDactiveCHAPEL HOUSE ENTERPRISES LTDactiveC.H.B CONVEYANCER LIMITEDactiveCONCEPT INFOTECH SERVICES LTDactiveCONCEPTS DESIGN AGENCY (UK) LIMITEDactiveDERBYSHIRE IT SERVICES LTDactiveEJFM CONSULTING LTDactiveELLIOTT LEGAL & PROPERTY SERVICES LIMITEDactiveFIRE DESIGN GUARDIAN (FDG) LTDactiveFORGECASA LTDactiveGPC MANAGEMENT LIMITEDactiveJA PRECISION LIMITEDactiveKALM INVESTMENTS LIMITEDactiveKARA HOUSING CONSULTANTS LIMITEDactiveKONNECTUSA LTDactiveLITTLE BOW BOUTIQUE LTDactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100