DOSSIERS / SMILERIGHT HOLDINGS LIMITED
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Company dossier

SMILERIGHT HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-01
KYBE ID: GB-08053264 · 08053264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SMILERIGHT HOLDINGS LIMITED
uk_ch
08053264
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-01
uk_ch
24 OLD BOND STREET, LONDON, W1S 4AP
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

123 CARE LTDactiveAAPG INVESTMENTS UK LIMITEDactiveAAPG (PROPERTY) LIMITEDactiveABBEYLOAD LIMITEDactiveACCOUNT MEDIA LTDactiveACCOUNT MEDIA TRUSTEES LIMITEDactiveAFS EFFICIENT ENERGY UK LIMITEDactiveALLSKO FAMILY OFFICE RESOURCES LLPactiveARENAL HOLDINGS LIMITEDactiveARROWMAKER LTDactiveB.A.D. SONGS LIMITEDactiveBALANCE & PARTNERS LTDactiveB&L PROPERTIES STANSTED LIMITEDactiveCAPJ INVESTMENTS LIMITEDactiveCHAMBERTIN SERVICES UNLIMITEDactiveCHAMPION PEARCE LLPactiveCHESTER HALL PRECISION ENGINEERING HOLDINGS LIMITEDactiveCHESTER HALL PRECISION ENGINEERING INVESTMENTS LIMITEDactiveCHESTER HALL PRECISION ENGINEERING LIMITEDactiveCHK FOUNDATIONactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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