DOSSIERS / 2MS CONSTRUCTION LTD.
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Company dossier

2MS CONSTRUCTION LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2007-12-20
KYBE ID: 5493002JKYU8ETZGRD78 · 06458364 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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2MS CONSTRUCTION LTD.
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06458364
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active
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Private Limited Company
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2007-12-20
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ST JAMES' HALL, MILL ROAD, LANCING, WEST SUSSEX, BN15 0PT
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41201 - Construction of commercial buildings · 41202 - Construction of domestic buildings
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Ownership structure

3 entities
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Companies at this address

384 total

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

10K MEDIA LTDactive11 - 13 TUDOR MANSIONS (FREEHOLD) COMPANY LIMITEDactive2MS CONSTRUCTION HOLDINGS LTDactive32 BYNE ROAD LTDactive3C MEDIA LTDactive4CARTERS LTDactive4 CLEANTECH LTDactive4PL LTDactive7 ALEXANDRA VILLAS (BRIGHTON) LIMITEDactiveAARON BARBOUR CONSULTANCY LTDactiveACCENT CONSULTING LIMITEDactiveACE ASSETS LIMITEDactiveACE TAXIS (WEST SUSSEX) LTDactiveACE VEHICLE LEASING LIMITEDactiveACTIVE NETWORK SERVICES LTDactiveACTIVE NETWORK SOLUTIONS LIMITEDactiveACUTE AUDIO PRODUCTIONS LIMITEDactiveADVENTURY XR LIMITEDactiveAERONERD LIMITEDactiveAIDAN CONLIN LTDactive

+364 more

People with significant control

2 people
NameRoleFromSource
2ms Construction Holdings Ltdbeneficial owner—UBO register
Mr Marc Schulzbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

Risk journey — why 22?

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