DOSSIERS / FUNSHOPPING LTD
← SearchExport PDF
Company dossier

FUNSHOPPING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-08-10
KYBE ID: GB-07341073 · 07341073 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNSHOPPING LTD
uk_ch
07341073
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-08-10
uk_ch
BUSHBURY HOUSE 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

50 total

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

17 OLD BROADWAY MANAGEMENT COMPANY LIMITEDactiveALDERLEY PROPERTY GROUP LTDactiveBEECHLANE INVESTMENTS LIMITEDactiveBISMI LIMITEDactiveBRIDGE HOUSE LETTINGS LTDactiveBURLINGTON BUILDING SOLUTIONS LIMITEDactiveBUSHBURY PROPERTIES LIMITEDactiveCHNN CONSULTANCY LIMITEDactiveCLIMATE A.C.S LIMITEDactiveDLS PROPERTY HOLDINGS LTDactiveDRINKWELL BEVERAGES LIMITEDactiveEVERGREEN ESTATE MANAGEMENT LIMITEDactiveFPC HOLDINGS LTDactiveFRIENDS OF WINE LTDactiveGOGOTHIC LIMITEDactiveICI DEVELOPMENT GROUP LTDactiveICI DEVELOPMENT HOLDINGS LIMITEDactiveINKWELL EDUCATION LIMITEDactiveIPURCHASEHOUSES LIMITEDactiveJAMESON AND PARTNERS LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mr Patrick Gorrybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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