DOSSIERS / DK WARREN LIMITED
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Company dossier

DK WARREN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-29
KYBE ID: GB-12021824 · 12021824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DK WARREN LIMITED
uk_ch
12021824
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-29
uk_ch
OFFICE 9 THE COACH HOUSE, DESFORD HALL, LEICESTER, LEICESTERSHIRE, LE9 9JJ
uk_ch
43910 - Roofing activities · 43999 - Other specialised construction activities n.e.c.
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AM EV & ELECTRICAL LTDactiveAMY BILLINGTON DANCE ACADEMY LIMITEDactiveANDREWS HARVIE BUILDING CONTRACTORS LTDactiveA SHARP HOLDINGS LTDactiveASTON LEVENE & BRITTON LTDactiveB AND J ROOFING LTDactiveBELLA BATHROOMS LEICESTER LTDactiveBRICK IT BUILDING LTDactiveCEDAR HOSPITALITY LTDliquidationCOL BEATTIE FLOORS & WALLS LTDactiveDCS FLOORING LIMITEDactiveDN INVESTMENTS LTDactiveDOM PAYNE LTDactiveDOOR & LOADING BAY SERVICES LIMITEDactiveDYNAMIC RISK ASSOCIATES LTDactiveEAST MIDLANDS INDUSTRIAL DOORS LTDactiveECOM INVESTMENTS LIMITEDactiveEXCELEO LTDactiveFARROW WALSH LTDactiveFINE WOOD FINISHES LTDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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