DOSSIERS / D W CONSTRUCTION AND JOINERY LIMITED
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Company dossier

D W CONSTRUCTION AND JOINERY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-01-27
KYBE ID: GB-SC262529 · SC262529 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D W CONSTRUCTION AND JOINERY LIMITED
uk_ch
SC262529
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-01-27
uk_ch
FARRIES, KIRK & MCVEAN TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ
uk_ch
41201 - Construction of commercial buildings · 41202 - Construction of domestic buildings
uk_ch

Ownership structure

3 entities
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Companies at this address

41 total
ADS FIRE SERVICES LIMITEDactiveA & G HOMES (SCOTLAND) LIMITEDactiveALAN YOUNG ENGINEERING HOLDINGS LIMITEDactiveALAN YOUNG ENGINEERING LIMITEDactiveBAINNE BÓ LIMITEDactiveBAREND BAR AND RESTAURANT LIMITEDactiveBDSDIGITAL LTDactiveBOTTLE GENIE LTDactiveBOURNE AUTOMOTIVE LIMITEDactiveBROADER DEVELOPMENTS LIMITEDactiveBURTON MARINE LIMITEDactiveCHIEFLY COS LTDactiveCLAREVARA LTDactiveCLONCOUGH FARMING LTDactiveCONSENSUS MANAGEMENT LIMITEDactiveCREE CHILDCARE LIMITEDactiveD&G CONSTRUCTION AND JOINERY LIMITEDactiveDIVINE CONSTRUCTION & JOINERY LTDactiveDIVINE ENERGY LIMITEDactiveDIVINE HEALTH & SOCIAL CARE LIMITEDactive

+21 more

People with significant control

2 people
NameRoleFromSource
Mr Duncan Wardropbeneficial owner—UBO register
Mrs Gillian Wardropbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100