DOSSIERS / OBT CHUKSO LTD
← SearchExport PDF
Company dossier

OBT CHUKSO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-04
KYBE ID: GB-08020282 · 08020282 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OBT CHUKSO LTD
uk_ch
08020282
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-04
uk_ch
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

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

Companies at this address

835 total

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

11 HOUR LABS LTDactive1P602E-19 LTDactive3PA-CONSULTING LTDactive506 PRODUCTIONS LTDactive6CATS GROUP LTDactive6 CATS NORWAY LIMITEDactive6CATS PRO LTDactive6CATS UK SERVICES LTDactive711 CONSULTANCY LIMITEDactive712 TRANSFORMATION LTDactive777 ENGINEERING LTDactive80G LIMITEDactive96 PERCENT LTDactive9 STORIES INTERIOR DESIGN LTDactiveA2 BRICKWORK LTDactiveAAA DISTRIBUTION LTDactiveABBEYMORE CONSULTANCY LIMITEDactiveABIEL CONSULTANCY LIMITEDactiveABRIES LTDactiveABSHIRE CONSULTING LIMITEDactive

+815 more

People with significant control

1 people
NameRoleFromSource
Mr Emmanuel Chukwuka Obettabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 835 companies — letterbox / formation-agent

Risk journey — why 22?

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