DOSSIERS / 101 FACILITATOR LIMITED
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Company dossier

101 FACILITATOR LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-02-20
KYBE ID: GB-06825465 · 06825465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
101 FACILITATOR LIMITED
uk_ch
06825465
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-02-20
uk_ch
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

1805 PROPERTY LIMITEDactive1ST LEADS LIMITEDactive21 MARES LIMITEDactive52 ASHLEY LANE HENDON LIMITEDactive86400 CONSULTING LIMITEDactiveABERDEEN SETON NOMINEES 1 LIMITEDactiveABLE SYSTEMS EOT TRUSTEE LIMITEDactiveACCOMMODATIONS LIMITEDactiveACT PROPERTY LIMITEDactiveAELINA LTDliquidationAJK ALLIANCE LIMITEDactiveAJK PRIME LIMITEDactiveAKASH TAKEAWAY LTDliquidationAK FASHION MANCHESTER LIMITEDliquidationALADDIN EASTERN CUISINE LTD.liquidationALEXANDRA PENSION AGENCY LIMITEDactiveALEXSHARA GROUP BRANDS LIMITEDactiveALFACARINAE LIMITEDactiveALISTAIR MILLS FITNESS LTDactiveALLEN CONSULTANCY AND ENGINEERING LIMITEDactive

+509 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

Risk journey — why 22?

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