Key facts
activeFILOFAX LIMITED
gleif
01891062
gleif
active
gleif
Private Limited Company
gleif
1985-03-01
gleif
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
gleif
46760 - Wholesale of other intermediate products
gleif
Company dossier
FILOFAX LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
55 total6 DEERDYKES PLACE LTDAP9 PROMOTIONS LIMITEDBROADHAVEN DISTRIBUTION LIMITEDBRUCE DICKIE CONSULTING LIMITEDCAMERON WEBSTER LLPCHARLES LETTS (HOLDINGS) LIMITEDCHARLES LETTS PROPERTIES LIMITEDCODE CONCEPTS GROUP LIMITEDCODE (ST PAUL'S) LIMITEDCRICETUS CONSULTING LTDCROSSTREE MEDIA GROUP LTDEDINBURGH PLASTIC SURGEONS LLPELEVATA VENTURES LLP'ENG PA' LIMITEDFALL ARREST SERVICES LIMITEDFILOFAX GROUP LIMITEDFLUXO INTERNATIONAL LIMITEDGATEWAY MERCHANT SERVICES (UK) LIMITEDGEMINI FINCO LIMITEDGLITCHERS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Filofax Group Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 55 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100