DOSSIERS / CONG. YETEV LEV D'SATMAR M/C LTD
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Company dossier

CONG. YETEV LEV D'SATMAR M/C LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2006-07-04
KYBE ID: GB-05865543 · 05865543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONG. YETEV LEV D'SATMAR M/C LTD
uk_ch
05865543
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2006-07-04
uk_ch
ROOM 9, ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT
uk_ch
94990 - Activities of other membership organizations n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANGLO SWISS INVESTMENTS LIMITED,activeASHBOURNE M/C LTDactiveBAIS MALKA LTDactiveBENTLEY FINANCE LTDactiveBOBOV (M/C ) LTDactiveBUCKINGHAM CLOTHING LTDactiveCHAPDALE LIMITEDactiveCHAPDALE PROPERTY HOLDINGS LTDactiveCHINUCH FOOD SUPPLIES LTDactiveDANRAY PROPERTIES HOLDINGS LIMITEDactiveDANRAY PROPERTY UK LIMITEDactiveDATAGENIE LTDactiveDFD PROPERTIES HOLDINGS LIMITEDactiveDFD PROPERTIES LIMITEDactiveDIVREI SHOLOM LTDactiveDMD KOSHER SERVICES LTDactiveEREZ (MANCHESTER) LIMITEDactiveFACETS INTERNATIONAL LIMITEDactiveFISHEL ESTATES LTD.activeGRANVILLE STATIONERY CO LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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