DOSSIERS / 0T TINYTAX LTD
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Company dossier

0T TINYTAX LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-29
KYBE ID: 98450003A9DC6ECV9385 · 15863077 · 3 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
0T TINYTAX LTD
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15863077
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active
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Private Limited Company
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2024-07-29
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20 WENLOCK ROAD, LONDON, N1 7GU
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62012 - Business and domestic software development
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Ownership structure

2 entities
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Companies at this address

20,502 total

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

$ ZERO X LTDactive007 AI LTDactive007 COURIERS LIMITEDactive0440 LTDactive0909 LTDactive1000LOFTS & CABINS LTDactive104 SYDNEY ROAD FREEHOLD LTDactive107 CANNON STREET LIMITEDactive10 BLAKES YARD LTDactive10XTECH LABS LIMITEDactive1 11 TRADING LTDactive112 HEALTHCARE LTDactive117 COLLECTIVE LTDactive11 PLUS LONDON LTDactive11TH HOUSE PROPERTIES LTD.active123 MOTOR GROUP LTDactive1260 GROUP LTDactive1275688 LTDactive129 DEN LTDactive129 NORTH BIRKBECK ROAD LTDactive

+20,482 more

People with significant control

1 people
NameRoleFromSource
Mr Tim Fouracrebeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100