DOSSIERS / TRACEY SAMUEL DESIGN LIMITED
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Company dossier

TRACEY SAMUEL DESIGN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-05-04
KYBE ID: GB-04210975 · 04210975 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRACEY SAMUEL DESIGN LIMITED
uk_ch
04210975
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-05-04
uk_ch
4 PRINCE WILLIAM CLOSE, WORTHING, WEST SUSSEX, BN14 0AZ
uk_ch
47910 - Retail sale via mail order houses or via Internet · 74100 - specialised design activities
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
BADCOCK BUSINESS SOLUTIONS LIMITEDactiveCHERRY BOMB DIGITAL LIMITEDactiveCLOUDIUM LTDactiveDESIGN FACTORY (HOVE) LTDactiveEMSEE CONSULTING LTDactiveHALFWINE LIMITEDactiveHIGH TIDE DEVELOPMENT LIMITEDactiveJIMBLESJIMJAMS LTDactiveMATTHEW DAVEY GARDENS LIMITEDactiveOBERHOLZER PROPERTIES LIMITEDactiveROW LIMITEDactiveSIXTI LIMITEDactiveSPK SEARCH LTDactiveSTARK CIRCLE LIMITEDactiveSUSSEX FAB SHOP LTDactiveTN1 PROJECT MANAGEMENT LTDactiveTN1 PROPERTY SEARCH LTDactiveWORKS IN PUBLIC LTDactiveZELE CONSULTING LTDactive

People with significant control

1 people
NameRoleFromSource
Mrs Tracey Anne Samuelbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100