DOSSIERS / 28/30 SUTHERLAND AVENUE FREEHOLD LIMITED
← Search
Company dossier

28/30 SUTHERLAND AVENUE FREEHOLD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-04-24
KYBE ID: GB-06575388 · 06575388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
28/30 SUTHERLAND AVENUE FREEHOLD LIMITED
uk_ch
06575388
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2008-04-24
uk_ch
ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

546 total

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

100 BRONDESBURY VILLAS LIMITEDactive100 WILBERFORCE ROAD (LONDON) RTM COMPANY LIMITEDactive105 EBURY STREET RTM COMPANY LIMITEDactive105 PRITCHARDS ROAD RTM COMPANY LIMITEDactive106 HIGHBURY PARK RTM COMPANY LIMITEDactive10 BALDWIN TERRACE RTM COMPANY LTDactive110 MILL LANE RTM COMPANY LIMITEDactive1124-1126 CHRISTCHURCH ROAD RTM COMPANY LIMITEDactive1-17 SPECTRUM PLACE SE17 2GP (RTM) COMPANY LIMITEDactive11 STANHOPE PLACE LIMITEDactive11 WARNEFORD STREET RTM COMPANY LIMITEDactive12-14 NEW NORTH STREET RTM COMPANY LIMITEDactive121 WEST HILL MANAGEMENT COMPANY LIMITEDactive125 CAMBRIDGE RD MANAGEMENT COMPANY LIMITEDactive129 WHIPPS CROSS ROAD RTM COMPANY LIMITEDactive12 GRIFFITHS ROAD RTM COMPANY LIMITEDactive12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITEDactive130 ENGLEFIELD ROAD RTM COMPANY LIMITEDactive132, DICKENSON ROAD LIMITEDactive146WGR FREEHOLD COMPANY LIMITEDactive

+526 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

Risk journey — why 22?

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