DOSSIERS / DWS BUILDING & CIVIL ENGINEERING LIMITED
← SearchExport PDF
Company dossier

DWS BUILDING & CIVIL ENGINEERING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-10
KYBE ID: GB-SC549938 · SC549938 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DWS BUILDING & CIVIL ENGINEERING LIMITED
uk_ch
SC549938
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-11-10
uk_ch
133 FINNIESTON STREET, GLASGOW, G3 8HB
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

78 total

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

19755 LIMITEDactiveACE HOLDINGS 72 LTDliquidationAC JARDINE DEMOLITIONS LIMITEDliquidationADELAIDE PLACE DEVELOPMENT COMPANY LIMITEDliquidationAKLMS HAULAGE LTD.activeAL-AMAL HOLDINGS LIMITEDliquidationAM DESIGN & BUILD LIMITEDliquidationARCTECH ENERGY LIMITEDactiveBARS HOLDINGS LIMITEDliquidationBRICKWORK COMMUNICATIONS LTD.liquidationBUNDERFUL LTDliquidationBUTCHER AND BRINE LTDliquidationCAMERON FURNACE COMPANY LIMITEDliquidationCAMPBELL & SONS HEAVY HAULAGE LTDliquidationCBL TRANSPORT LIMITEDliquidationCC SURVEYS LTDliquidationCHECK-IT SCAFFOLD SERVICES LIMITEDliquidationCR2 SPORT LIMITEDactiveDEANS HEALTHCARE LTD.activeDEANS PHARMACEUTICALS LTDactive

+58 more

People with significant control

2 people
NameRoleFromSource
Mr Graham Wrightbeneficial owner—UBO register
Mrs Lydia Gormanbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100