DOSSIERS / DFW BUILDING SERVICES LIMITED
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DFW BUILDING SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-31
KYBE ID: GB-16052775 · 16052775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DFW BUILDING SERVICES LIMITED
uk_ch
16052775
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-31
uk_ch
46 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9DU
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACUTE PROPERTY AND FINANCE SOLUTIONS LTDactiveALLTHERM INSULATIONS LIMITEDactiveBACHMANIS & COMPANY LIMITEDactiveBENCH HOLDINGS LIMITEDactiveBENCH PROPERTIES (YORKSHIRE) LIMITEDactiveCBF DEVELOPMENTS LIMITEDactiveCHAPEL MEWS PROPERTIES LIMITEDactiveCHERITH FINANCIAL LIMITEDactiveCSJS PROPERTIES LIMITEDactiveDAVIS HUGHES (CIVIC QUARTER) LTDactiveDAVIS HUGHES HOLDINGS LIMITEDactiveDAVIS HUGHES INVESTMENTS LIMITEDactiveDAVIS HUGHES LIMITEDactiveDAVIS HUGHES LIVING LIMITEDactiveDAVIS HUGHES MAINTENANCE LIMITEDactiveDAVIS HUGHES PROPERTY HOLDINGS LIMITEDactiveDAVIS HUGHES PROPERTY LIMITEDactiveDMAT SYSTEMS LIMITEDactiveDONCASTER RESIDENTIAL LIMITEDactiveDONCASTER SUNBED HIRE LIMITEDactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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