DOSSIERS / FAO LONDON SOFTWARE LTD
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Company dossier

FAO LONDON SOFTWARE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-22
KYBE ID: 984500EB0Z3D89143G91 · 12969071 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAO LONDON SOFTWARE LTD
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12969071
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active
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Private Limited Company
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2020-10-22
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71-75 SHELTON STREET, LONDON, WC2H 9JQ
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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

6,459 total

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

0X{50} LABS LIMITEDactive10BE5 LTD.active10 OUT OF 10 GROUP LTDactive110 CHEPSTOW RTM COMPANY LTDactive11:11 CAPITAL LIMITEDactive12.23 LTDactive13CO LTDactive17IXOO PROVIDENCE LTDactive1868 LIMITEDactive1PLANETDESIGN LIMITEDactive1ST CHOICE ACCOUNTING SERVICES LIMITEDactive21ST SERVICES LIMITEDactive22 CREW LTDactive22ND CENTURY LETTINGS LTDactive244 FINCHLEY ROAD LIMITEDactive24 CENTRE STREET LIMITEDactive24 FIFTEEN LTDactive2 BEARS SOFTWARE LIMITEDactive2G AUTHENTICITY LTDactive2J MARKETING LTDactive

+6,439 more

People with significant control

1 people
NameRoleFromSource
Mr Federico Terzibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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