DOSSIERS / 220 HOLDINGS LIMITED
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Company dossier

220 HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-10-16
KYBE ID: GB-07046720 · 07046720 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
220 HOLDINGS LIMITED
uk_ch
07046720
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-10-16
uk_ch
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
uk_ch
45112 - Sale of used cars and light motor vehicles · 68209 - Other letting and operating of own or leased real estate · 77110 - Renting and leasing of cars and light motor vehicles
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

313 total

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

04906976 LIMITEDliquidation4 ACES LIMITEDliquidationA1 ANODISING LIMITEDactiveA & A BUILDERS (LDN) LTDliquidationA & A BUILDERS LONDON LTDliquidationACERTEC PROPERTY SOLUTIONS LIMITEDactiveAD FILMS LTDliquidationAIRFLOW VENTILATION LTDactiveA J CARPENTRY AND CONSTRUCTION LTDliquidationAKC EUROPE LTD.liquidationALICE HAYNES RACING LIMITEDliquidationALL FOR ONE MAINTENANCE LTDliquidationALMA33 LIMITEDliquidationAMT BUSINESS LTDliquidationANAMYA LIMITEDliquidationANY TRADES LTDliquidationA PLUS INSTALLATIONS LTDliquidationAPTIGA LIMITEDactiveAQUA-STEAM GENERATORS LTDactiveARAM INC. LTD.liquidation

+293 more

People with significant control

1 people
NameRoleFromSource
Aptiga Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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