DOSSIERS / 2 BOX LTD
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2 BOX LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2007-08-01
KYBE ID: 213800A5I47ET1XGPR32 · 06329989 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
2 BOX LTD
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06329989
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liquidation
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Private Limited Company
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2007-08-01
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LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
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17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Ownership structure

2 entities
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Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GP MANAGEMENT LIMITEDliquidation16 STRATTON STREET LIMITEDliquidation30 PONT STREET LIMITEDliquidation465ISH LTDliquidation66/67 PS PROPERTY LIMITEDliquidation7 BEAUFORT GARDENS LIMITEDliquidationABILITY DEVELOPMENTS LIMITEDliquidationACKERMAN ADVISORS LTDliquidationA CODA RESIDENCES LIMITEDliquidationA E CHILLED LIMITEDliquidationALBERT HALL MANSIONS (KG) LIMITEDliquidationALEPHCO DEVELOPMENTS LIMITEDliquidationALEX UPTON ARCHITECTS LIMITEDliquidationALMICK FOODS LIMITEDliquidationALPHA LEISURE SERVICES LTDliquidationAYAOPTICS LTDliquidationA-Z PACKAGING LTDliquidationBANK HOUSE INVESTMENTS LIMITEDliquidationBARESKA CREATIVE LIMITEDliquidationB CODA RESIDENCES LIMITEDliquidation

+282 more

People with significant control

1 people
NameRoleFromSource
Mr Matthew David Wileybeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100