DOSSIERS / MIMOSA FINANCE LTD
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Company dossier

MIMOSA FINANCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1996-08-28
KYBE ID: GB-03242565 · 03242565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIMOSA FINANCE LTD
uk_ch
03242565
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1996-08-28
uk_ch
71-75 SHELTON STREET, LONDON, WC2H 9JQ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

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

0 people
NameRoleFromSource

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