DBS Check Services Ltd
- Company number
- 16083175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2024
- Nature of business
- Other information service activities n.e.c.
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alfa Management Services Ltd | Ownership Of Shares 50 To 75 Percent | 15 Nov 2024 | |
| Mr Javed Nethaniel Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2024 |
Connections
Owned by
DBS Check Services Ltd → Alfa Management Services Ltd
Registered address
1,052 companies are registered at this address - likely a registration agent.