DOSSIERS / DNB CONSULTANCY SERVICES LTD
← SearchExport PDF
Company dossier

DNB CONSULTANCY SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-08
KYBE ID: GB-14282383 · 14282383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DNB CONSULTANCY SERVICES LTD
uk_ch
14282383
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-08
uk_ch
AVONDALE HOUSE, 262 UXBRIDGE ROAD, MIDDLESEX, HATCH END, HA5 4HS
uk_ch
62020 - Information technology consultancy activities · 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

85 total

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

AELDAH LTDactiveAL MOUSTACHE LIMITEDactiveALT GLOBAL LTDactiveANOTHER LIGHT LTDactiveAUTOFIX HOLDINGS LTDactiveBESTOW PROPERTY SERVICES LTDactiveBOGHEAN LTDactiveBROKR LTDactiveBTS DEVELOPMENTS LTDactiveBTS SOUTH WEST & WALES LTDactiveBUCKWORTH CHASE PARTNERSHIP LTDactiveBUCKWORTH COURT ESTATES LTDactiveBUXTON PARTNERSHIP LLPactiveCHARALAMBOUS & VELMURUGAN LLPactiveCOLNEY HATCH LANE DEVELOPMENT LTDactiveCONNECT CONSTRUCTION CONTRACTORS LTDactiveCOOL HEAD CONSULTING LIMITEDactiveDEVIZ VARA LTDactiveDOLF BROOK LTDactiveEBKJ INVESTMENTS LTDactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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