DOSSIERS / 3DETAILS LTD
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Company dossier

3DETAILS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-03-23
KYBE ID: GB-08004529 · 08004529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3DETAILS LTD
uk_ch
08004529
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-03-23
uk_ch
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR
uk_ch
47791 - Retail sale of antiques including antique books in stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

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

12 BAR ENTERTAINMENT LTDactive136A WALTON ROAD MANAGEMENT LIMITEDactive177 MORTGAGES LTDactive19SR 134GS 135GS LIMITEDactive221 LIMITEDactive2 D SERVICES HOLDINGS LIMITEDactive2 D SERVICES LIMITEDactive715 CONSULTING LIMITEDactiveAACR HOLDINGS LIMITEDactiveABLE & BAKER PROPERTY LIMITEDactiveABL PROPERTY SOLUTIONS LTDactiveABODE AND BEYOND CLEANING LTDactiveABSL CONSULTING LIMITEDactiveABSOLUTELY CLEANING SERVICES (HOLDINGS) LIMITEDactiveACCESS-IT SOFTWARE (UK) LIMITEDactiveACTIONDROME LIMITEDactiveACTUA SYSTEMS LIMITEDactiveADEPT PM HOLDINGS LIMITEDactiveADI'S AUTOS LIMITEDactiveADORABLE DOGS LTDactive

+803 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

Risk journey — why 22?

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