DOSSIERS / M A ENTERPRISES SUSSEX LIMITED
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Company dossier

M A ENTERPRISES SUSSEX LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-17
KYBE ID: GB-08034044 · 08034044 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M A ENTERPRISES SUSSEX LIMITED
uk_ch
08034044
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-17
uk_ch
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 related
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Companies at this address

916 total

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

1066 CONSTRUCTION LTDactive23RD CENTURY LTDactive24GG LIMITEDactive28 OLD STEINE LIMITEDactive2EA CONSULTING LIMITEDactive350 AIR LIMITEDactive350 CONSULTING LIMITEDactive3540 LIMITEDactive43-44 SUSSEX SQUARE BRIGHTON (FREEHOLD) LIMITEDactive47 UPPERTON LIMITEDactive4 WARDS PROPERTY LETTINGS LIMITEDactive5 STAR PROTECT LIMITEDactiveA1 PEOPLE LIMITEDactiveABACO MEDIA & PUBLISHING LTD.activeABBOTS LODGE (EASTBOURNE) LIMITEDactiveAB CARPENTRY & JOINERY LONDON LTDactiveAB TREE & LANDSCAPES LTDactiveABUNDANT HOLDINGS LIMITEDactiveACE DESIGNER HOMES LIMITEDactiveACTIVE FIRE MANAGEMENT LIMITEDactive

+896 more

People with significant control

1 people
NameRoleFromSource
Mr Michael Daniel Alan Agombarbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 916 companies — letterbox / formation-agent

Risk journey — why 22?

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