DOSSIERS / SMART BOOK-KEEPING (NW) LTD
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Company dossier

SMART BOOK-KEEPING (NW) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-14
KYBE ID: GB-08030845 · 08030845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SMART BOOK-KEEPING (NW) LTD
uk_ch
08030845
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-14
uk_ch
239 RIBBLETON LANE, PRESTON, PR1 5EA
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACE CUSTOMS (NW) LTDactiveA H A M E HOLDING LTDactiveALL FLOORS COVERED LTDactiveAZK FASHION LTDactiveBINTAAN LTDactiveBLACKBURN TELECOM LTDactiveBODY BLAST PROJECT LTDactiveBUCA ENTERPRISE LTDactiveCEDARWOOD HOLDING LTDactiveCLIENT TAX SERVICES LTDactiveCONTENTOPIA LTDactiveCRESTPOINT SUPPLY LTDactiveDHF SALES LTDactiveDIRECT DESIGN AND BUILD LIMITEDactiveDIRECT SALES NW LTDactiveDR LINDA GP SERVICES LTDactiveDSW PARCELS LIMITEDactiveFAN MEDICAL LTDactiveFMCG WHOLESALE SUPPLIES LTDactiveFS VALLI INVESTMENTS LTDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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