DOSSIERS / 2M HOLDINGS LIMITED
← SearchExport PDF
Company dossier

2M HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-09-09
KYBE ID: GB-04530131 · 04530131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2M HOLDINGS LIMITED
uk_ch
04530131
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-09-09
uk_ch
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

101 HIGH STREET WATFORD 2016 LIMITEDactive103-105 HIGH STREET WATFORD 2016 LIMITEDactive107 HIGH STREET WATFORD 2017 LIMITEDactive113 HENRYS ROAD LIMITEDactive114C & 114D WATFORD HIGH STREET 2013 LIMITEDactive116A WATFORD HIGH STREET 2013 LIMITEDactive116B WATFORD HIGH STREET 2018 LIMITEDactive116 GREEN WHITE BROM 2018 LIMITEDactive118 HIGH STREET WATFORD 2026 LIMITEDactive152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITEDactive154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITEDactive1A DERSINGHAM ROAD RESIDENTS LTDactive23L LIMITEDactive2BECAPITAL LIMITEDactive2M GROUP LIMITEDactive46 AND 48-50 HIGH STREET WATFORD 2017 LIMITEDactive46 GREEN STREET (MANAGEMENT) LIMITEDactive55 OLIVER ROAD MANAGEMENT COMPANY LIMITEDactive68 HIGH STREET WATFORD 2015 LIMITEDactive75 PAGE STREET SW1 LIMITEDactive

+520 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100