DOSSIERS / FILOFAX GROUP LIMITED
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Company dossier

FILOFAX GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1921-06-06
KYBE ID: GB-00175064 · 00175064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILOFAX GROUP LIMITED
uk_ch
00175064
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1921-06-06
uk_ch
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6 DEERDYKES PLACE LTDactiveAP9 PROMOTIONS LIMITEDactiveBROADHAVEN DISTRIBUTION LIMITEDactiveBRUCE DICKIE CONSULTING LIMITEDactiveCAMERON WEBSTER LLPactiveCHARLES LETTS (HOLDINGS) LIMITEDactiveCHARLES LETTS PROPERTIES LIMITEDactiveCODE CONCEPTS GROUP LIMITEDactiveCODE (ST PAUL'S) LIMITEDactiveCRICETUS CONSULTING LTDactiveCROSSTREE MEDIA GROUP LTDactiveEDINBURGH PLASTIC SURGEONS LLPactiveELEVATA VENTURES LLPactive'ENG PA' LIMITEDactiveFALL ARREST SERVICES LIMITEDliquidationFILOFAX LIMITEDactiveFLUXO INTERNATIONAL LIMITEDactiveGATEWAY MERCHANT SERVICES (UK) LIMITEDactiveGEMINI FINCO LIMITEDactiveGLITCHERS LTDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100