DOSSIERS / FINEGOOD LTD
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Company dossier

FINEGOOD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2005-07-21
KYBE ID: GB-05515385 · 05515385 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINEGOOD LTD
uk_ch
05515385
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-07-21
uk_ch
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, SALFORD, M3 5FS
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

77 total

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

AG LONDON PROPERTIES LIMITEDactiveAMROSE PROPERTIES LIMITEDactiveAVI PROPERTIES LIMITEDactiveBH ELEVEN LTDactiveBRITDEALS LIMITEDactiveBROADWAY LEASING LTDactiveCAELO INDUSTRIES LTDactiveCASK GLOBAL CANNING SOLUTIONS EUROPE LIMITEDactiveCASSEL & FLETCHER LTDactiveCENTURY PLAZA MANAGEMENT COMPANY LIMITEDactiveCINJOS OXFORD LIMITEDactiveCLOISTERS TRUSTEES LIMITEDactiveCORSICA STREET LTDactiveDAMIA HOMES LIMITEDactiveDOMELINE LIMITEDactiveEUROWELL PROPERTIES LTDactiveFIRST PARTY STUDIO LIMITEDactiveFrodsham Properties LimitedactiveGATEHOUSE AI LTDactiveGEE PROPERTY LIMITEDactive

+57 more

People with significant control

2 people
NameRoleFromSource
Mr Joshua Halpernbeneficial owner—UBO register
Mr Samuel Halpernbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100