DMWSHNZ LIMITED
DMWSHNZ LIMITED is a private limited company registered in the United Kingdom, under SC138164, incorporated on 5 May 1992. The company is currently suspended. Operates in the other financial intermediation sector (SIC 6523). Registered office address: EH3 8BL Edinburgh, the United Kingdom. Directors include MITRE SECRETARIES LIMITED, GEARED INCOME INVESTMENT TRUST PLC, and GIIT REALISATIONS 3 LIMITED. Associated with 20 related entities, including 04883780, 06836367, and 06910993. The overall risk score is 0/100 (negligible). Accounts next due 2007-10-31, overdue as of 2026-03-02. Confirmation statement next due 2017-05-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THIRD FLOOR
2 SEMPLE STREET
EH3 8BL EDINBURGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2017-05-12, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2007-10-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC138164 | 2026-06-01 | open_in_new |