DOSSIERS / DAVE JONES BUILDING CONTRACTORS LIMITED
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Company dossier

DAVE JONES BUILDING CONTRACTORS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-30
KYBE ID: GB-13654188 · 13654188 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVE JONES BUILDING CONTRACTORS LIMITED
uk_ch
13654188
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-30
uk_ch
THE YEW TREE INN HIGH STREET, GRESFORD, WREXHAM, LL12 8RF
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

86 total

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

A.C MOBILE SERVICES LIMITEDactiveALASTAIR MELDRUM LIMITEDactiveAM UTILITY SERVICES LTDactiveAWGTS LIMITEDactiveBLACK'S PIES LIMITEDactiveBLOWING UP BIG TIME LIMITEDactiveCHESHIRE VEHICLE HIRE LIMITEDactiveCHESTER FINANCE & LEASING (ASSETS) LIMITEDactiveCHESTER FINANCE & LEASING (ENVIRONMENTAL) LIMITEDactiveCHESTER FINANCE & LEASING (GROUP) LIMITEDactiveCHESTER FINANCE & LEASING (LICENCING) LIMITEDactiveCHESTER FINANCE & LEASING LIMITEDactiveCHRIS EDWARDS LIMITEDactiveC M BUILDING CONTRACTORS LIMITEDactiveCW BUILDING & PLASTERING LTDactiveDHM MARKETING LTDactiveEME DECORATORS LIMITEDactiveEQUINE VETERINARY WELLNESS CLINIC LIMITEDactiveETHOS PUBLIC RELATIONS LIMITEDactiveFOLAN BROOKES FINANCIAL CONSULTANTS LIMITEDactive

+66 more

People with significant control

1 people
NameRoleFromSource
Mr David Stephen Jonesbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Adverse: disqualification

Mr David Stephen Jones (beneficial owner) matches Stephen David JONES — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100