DOSSIERS / CHINA TRADING 88 COMPANY LIMITED
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Company dossier

CHINA TRADING 88 COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-12-16
KYBE ID: GB-05656876 · 05656876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINA TRADING 88 COMPANY LIMITED
uk_ch
05656876
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-12-16
uk_ch
SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN
uk_ch
61200 - Wireless telecommunications activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3 SAVILE ROW LIMITEDactive888 DEVELOPMENTS LIMITEDactiveABSOLUTE PROPERTY CONSULTANTS LIMITEDactiveALBOX REAL ESTATE LIMITEDactiveALLSOP AUCTIONS LTDactiveBADGER FILMS LIMITEDactiveBARNETT WILLIAMS PRODUCTIONS LIMITEDactiveBASHIBA LIMITEDactiveBELLMAN ESTATES LIMITEDactiveBELLMAN PROPERTIES LIMITEDactiveBENNETT NASH LTDactiveBENNETT NASH WOOLF LTDactiveBLAIR ASSOCIATES ARCHITECTURE LTDactiveBUTLER FAMILY INVESTMENTS LIMITEDactiveCAVERSHAM BRIDGE LIMITEDactiveCBGA LIMITEDactiveCBGA LP LIMITEDactiveCBGA NOMINEES (ALLINGTON) LIMITEDactiveCHARTER COURT (ST ALBANS) LIMITEDactiveCHINA INVESTMENT 88 COMPANY LIMITEDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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