DOSSIERS / 2XL COMMERCIAL FINANCE LTD
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Company dossier

2XL COMMERCIAL FINANCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2008-04-18
KYBE ID: GB-06570063 · 06570063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2XL COMMERCIAL FINANCE LTD
uk_ch
06570063
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-04-18
uk_ch
C/O DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

5RL INTERNET LIMITEDactiveABC LEGAL TALENT LIMITEDactiveA&B PROPERTY VENTURES LIMITEDactiveA.C.ENG. PROJECTS LIMITEDactiveACIER DEVELOPMENTS LTDactiveAJS CAPITAL LIMITEDactiveA&J TRINICK PROPERTY LTDactiveALE CRAFT PUBS LIMITEDactiveALLIANCE ENGINEERING SOLUTIONS LIMITEDactiveA & M RECOVERY AND STORAGE LTDactiveAPPLIED RADIATORS GROUP LTDactiveAPPLIED RADIATORS HOLDINGS LIMITEDactiveASA (HOLDINGS) LIMITEDactiveASA SPECIAL PROJECTS LIMITEDactiveA T CRAIG LIMITEDactiveAURORA ORTUS LIMITEDactiveAUTOMATION SERVICES LIMITEDactiveAVARO ELECTRICAL LIMITEDactiveAWEHOME INVESTMENTS LTDactiveAW HERITAGE LIMITEDactive

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

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