DOSSIERS / 12BOXES LIMITED
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Company dossier

12BOXES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-01-16
KYBE ID: GB-04354090 · 04354090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
12BOXES LIMITED
uk_ch
04354090
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-01-16
uk_ch
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
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

13,780 total

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

08 ASSISTANS LIMITEDactive09L/27R ADVISORS LIMITEDactive1000 PROPERTY LIMITEDactive101DOMAIN LIMITEDactive1021 PETS LTDactive108 LTDactive10ACIOUS LTDactive111 HOLDINGS LTDactive118 KWC LTDactive11 ELEVEN PROPERTIES LTDactive121 ONLINE LTDactive121 PROPERTIES GROUP LTDactive1296 LTDactive13 MGA LTDactive1408 GAME STUDIO LTDactive15/25 BUSCOMBE GARDENS MANAGEMENT LIMITEDactive16569261 LTDactive16650709 LTDactive1729 TECH LTDactive178-186 TRONGATE HOLDINGS LIMITEDactive

+13,760 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