# DBS Check Services Ltd

## Details

- **Company number:** [16083175](https://find-and-update.company-information.service.gov.uk/company/16083175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2024
- **Registered office:** 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.




## 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 |  |




## Owned by

DBS Check Services Ltd → [Alfa Management Services Ltd](/company/13949163)





## Registered address

1,047 companies are registered at this address - likely a registration agent.



