DOSSIERS / 0XA TECHNOLOGIES LTD
← Search
Company dossier

0XA TECHNOLOGIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-02
KYBE ID: 98450059CD1D4C73E304 · 13433668 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
0XA TECHNOLOGIES LTD
gleif
13433668
gleif
active
gleif
Private Limited Company
gleif
2021-06-02
gleif
KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX
gleif
64209 - Activities of other holding companies n.e.c.
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

521 total

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

360 GLOBAL LTDactive381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTDactive7 BAYS HEATING COMPANY LTDactiveABAN PROPERTIES LTDactiveACCESS CODING LIMITEDactiveACCUWILL LTDactiveACTIVE AWAY LIMITEDactiveACTPB HOLDINGS LTDactiveADAMANT TECHNOLOGY SERVICES LIMITEDactiveAGM INVESTORS LTDactiveAGUILA IT CONSULTING LTDactiveAIR VIP LTDactiveAISHA AHMADA LTDactiveAKAB HOUSING UK CICactiveAKK VILLE LTDactiveALAAFIA PROPERTIES LTDactiveALLINGTON RETAIL LIMITEDactiveALL TRADES AND SERVICES LIMITEDactiveALPHA BUSINESS SUPPORT & IT SOLUTIONS LTDactiveALS WORLDWIDE LTDactive

+501 more

People with significant control

1 people
NameRoleFromSource
Mr Erdit Hoxhabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

Risk journey — why 22?

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