DOSSIERS / DIRECT DESIGN AND BUILD LIMITED
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Company dossier

DIRECT DESIGN AND BUILD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-20
KYBE ID: GB-16092103 · 16092103 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT DESIGN AND BUILD LIMITED
uk_ch
16092103
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-20
uk_ch
239 RIBBLETON LANE, PRESTON, PR1 5EA
uk_ch
41202 - Construction of domestic buildings
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

63 total

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

ACE CUSTOMS (NW) LTDactiveA H A M E HOLDING LTDactiveALL FLOORS COVERED LTDactiveAZK FASHION LTDactiveBINTAAN LTDactiveBLACKBURN TELECOM LTDactiveBODY BLAST PROJECT LTDactiveBUCA ENTERPRISE LTDactiveCEDARWOOD HOLDING LTDactiveCLIENT TAX SERVICES LTDactiveCONTENTOPIA LTDactiveCRESTPOINT SUPPLY LTDactiveDHF SALES LTDactiveDIRECT SALES NW LTDactiveDR LINDA GP SERVICES LTDactiveDSW PARCELS LIMITEDactiveFAN MEDICAL LTDactiveFMCG WHOLESALE SUPPLIES LTDactiveFS VALLI INVESTMENTS LTDactiveFULWOOD CONSULTANCY LTDactive

+43 more

People with significant control

1 people
NameRoleFromSource
Mr Nadeem Yunus Bapubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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