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Company dossier

42 GROUP HOLDING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-04
KYBE ID: 254900AVCYDPKOTIWX54 · 15187765 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
42 GROUP HOLDING LIMITED
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15187765
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active
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Private Limited Company
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2023-10-04
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2ND FLOOR, PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
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74901 - Environmental consulting activities
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Ownership structure

2 entities
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Companies at this address

291 total

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

26 BELVEDERE TERRACE LIMITEDactive28-30 OLD SHOREHAM ROAD HOVE LIMITEDactive33 YORK AVENUE RESIDENTS ASSOCIATION LIMITEDactive39 HOLLINGBURY PARK AVENUE LIMITEDactive57 VERE ROAD (RESIDENTIAL MANAGEMENT) LIMITEDactive7 FIRST AVENUE HOVE LIMITEDactive8WAVE NETWORKS LTDactiveAB TRADING (SUSSEX) LIMITEDactiveADONIS ACQUISITIONS LTDactiveADUR PARTNERS LIMITEDactiveAHBG FINANCIAL PLANNING LIMITEDactiveALAN HADDOW LIMITEDactiveAM GLOBAL SPECIALIST CONSULTING LIMITEDactiveAMOS ACHILLES ART LIMITEDactiveAPEX INVESTMENTS GROUP LTDactiveAPSLEY CONSULTANCY LTDactiveAPS SUSSEX LIMITEDactiveASTOUND CLEANING GROUP LIMITEDactiveATELIER ALPINE LIMITEDactiveATET KIN LIMITEDactive

+271 more

People with significant control

1 people
NameRoleFromSource
Mr Marco Garfagnolibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100