DOSSIERS / 3 INVOLVED LIMITED
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Company dossier

3 INVOLVED LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-10-03
KYBE ID: GB-05953794 · 05953794 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3 INVOLVED LIMITED
uk_ch
05953794
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-10-03
uk_ch
41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
uk_ch
47190 - Other retail sale in non-specialised stores · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

83 total

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

2 BELOW LIMITEDactiveABJ PROPERTIES (SKEGNESS) LIMITEDactiveAG & TA PROPERTIES LIMITEDactiveAI PAINT SUPPLIES LTD.activeAMBER COFFEE HOUSE (NW) LIMITEDactiveANGLESEY TAVERNS LIMITEDactiveARC JOINERY (NW) LIMITEDactiveARSHAD (RHYL) LIMITEDactiveASHMORE PROPERTY GROUP LIMITEDactiveBARGIN BILLIES LIMITEDactiveBARTEZ LIMITEDactiveB B ENGINEERING (NW) LIMITEDactiveBG CATERING (WM) LIMITEDactiveBRITANNIA HOMES 1 LIMITEDactiveBRITANNIA HOMES 2 LIMITEDactiveBRITANNIA PROJECTS LIMITEDactiveBSS SURVEYORS LIMITEDactiveCADNANT PLANNING LIMITEDactiveCAFE 182 LIMITEDactiveCAPRI BEACH CLUBS LIMITEDactive

+63 more

People with significant control

1 people
NameRoleFromSource
Mr Alan Ransombeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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