Key facts
active604 LIMITED
uk_ch
07729919
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-08-04
uk_ch
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch
Company dossier
604 LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
586 total1259 INVESTMENTS LIMITED1331 INC LTD3HIVE HOLDINGS LIMITED3HIVE LTD.A B DOMESTICS LTDACCESSIBLE PROPERTY LETS LTDACCOLADE WINDOWS LIMITEDACE HIGH SPORTS LTDACE RECLAMATION LTDADB PROPERTIES LIMITEDADDEV MATERIALS AEROSPACE LIMITEDADDEV MATERIALS UK LIMITEDA.G.S. SAILING LIMITEDAITCHISON AGRI UK LIMITEDA & J LAWRENCE LIMITEDAJM IT SOLUTIONS LIMITEDAJS FINANCIAL PLANNING LIMITEDAJS WESSEX HOLDINGS LIMITEDALE TALES LTDALEXANDER LAWRENCE PROPERTY LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Matthew Gregory Wemms | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 586 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100