DOSSIERS / DPBS DEVELOPMENTS LTD
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Company dossier

DPBS DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-03
KYBE ID: GB-SC650600 · SC650600 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DPBS DEVELOPMENTS LTD
uk_ch
SC650600
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-03
uk_ch
82 BERKELEY STREET, GLASGOW, G3 7DS
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

126 total

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

11330 MANAGEMENT LIMITEDactive11 PARK AVENUE LTDactive1 PENSION ADMINISTRATORS LTDactiveA.C. TOURS SCOTLAND LIMITEDactiveAGR RENDERING LIMITEDactiveATLETICO SAP LIMITEDactiveAUTOSCOT CRASH REPAIR LTDactiveA & W ELECTRICAL CO. (GLASGOW) LTD.activeAWS HOLDINGS LIMITEDactiveAYRSHIRE POWER ENGINEERS LTDactiveBAMY LTDactiveBCS MCGETTIGAN UK LTD.activeBEAT HOLLOW LIMITEDactiveBEL VISO SEMI PERMANENT MAKE UP LTDactiveBENTO 1 LTDactiveBLACK WHIPPET LIMITEDactiveBLOCK 12 LIMITEDactiveBOSRA SHAM LIMITEDactiveBRAD FOX GROUP LTDactiveBRAN QS AND COMMERCIAL SERVICES LTDactive

+106 more

People with significant control

1 people
NameRoleFromSource
Mr Saravanabavan Sureshbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100