DOSSIERS / ONE TWO THREE SEND LIMITED
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Company dossier

ONE TWO THREE SEND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-03-19
KYBE ID: GB-03736624 · 03736624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ONE TWO THREE SEND LIMITED
uk_ch
03736624
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-03-19
uk_ch
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
uk_ch
77330 - Renting and leasing of office machinery and equipment (including computers)
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABERFELDY LIMITEDactiveACTIVE MERCHANT SERVICES LIMITEDactiveCARD CUTTERS LIMITEDactiveCELIA KRITHARIOTI LIMITEDactiveCLEAN ENERGY LABS LTDactiveCOCKHEDGE WARRINGTON LIMITED PARTNERSHIPactiveCR7 SERVICES LTDactiveDARLING ASSOCIATES LIMITEDactiveDARLING MONITOR LTDactiveDNA BIDCO LIMITEDactiveDNA MIDCO 1 LIMITEDactiveDNA MIDCO 2 LIMITEDactiveDNA PAYMENTS LIMITEDactiveDNA TOPCO LIMITEDactiveDOWNING FUND MANAGEMENT LIMITED PARTNERSHIPactiveEFT SOLUTIONS LTDactiveFIRST PAYMENT MERCHANT SERVICES LIMITEDactiveGLOBAL CARD SOLUTIONS LIMITEDactiveKWALITAS LTDactiveMANERA CONSULTING LIMITEDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100