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Companies House/London/Company profile

DBS CHECK SERVICES LTD

Active
16083175·incorporated 2024-11-15

DBS CHECK SERVICES LTD is an active UK private limited company, incorporated on 15 November 2024 at Companies House (number 16083175; OpenRegistry canonical ID GB-16083175-dbs-check-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-15
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-15. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

DBS CHECK SERVICES LTD has 2 persons with significant control on file:

  • Mr Javed Nethaniel Gill born 1969 resident in England, British national. Notified 2024-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alfa Management Services Ltd (United Kingdom reg. 13949163). Notified 2024-11-15.
    • Owns 50–75% of shares

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