DOSSIERS / ANDY WHITE MARKETING LTD
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Company dossier

ANDY WHITE MARKETING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-05-06
KYBE ID: GB-07625517 · 07625517 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY WHITE MARKETING LTD
uk_ch
07625517
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-05-06
uk_ch
ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

164 total

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

13 KINGSBRIDGE ROAD (LOWER PARKSTONE) LTDactive58 CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITEDactiveABINGDON NUFFIELD MANCO LIMITEDactiveA ELLIS CONSTRUCTION LIMITEDactiveAGENCY KILO LIMITEDactiveAIRBNB 279 ASHLEY ROAD LTDactiveAIRBNB 285A ASHLEY ROAD LTDactiveAIRBNB 285 ASHLEY ROAD LTDactiveAIRBNB 287 ASHLEY ROAD LTDactiveALLROUND AUTOS LTDactiveANDREW CAIRNS LIMITEDactiveANDY BARRINGTON LTDactiveARKHAUS LIMITEDactiveARTISAN GLASS LIMITEDactiveASTER COURT RTM COMPANY LIMITEDactiveAUTO-CARE (PARKSTONE) LIMITEDactiveAW STOCK CONTROL LIMITEDactiveBAN-DEVOTED SERVICES LTDactiveB C TAXIS LIMITEDactiveB.D.R.MOTORS LIMITEDactive

+144 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew Whitebeneficial owner—UBO register
Mrs Sarah Whitebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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