DOSSIERS / LLANA BEACH HOTEL SUITE 157/8 LIMITED
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Company dossier

LLANA BEACH HOTEL SUITE 157/8 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-29
KYBE ID: GB-08087103 · 08087103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LLANA BEACH HOTEL SUITE 157/8 LIMITED
uk_ch
08087103
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2012-05-29
uk_ch
MOSELEY HALL FARM, CHELFORD ROAD, KNUTSFORD, WA16 8RB
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

757 total

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

CFL UK SERVICES LIMITEDactiveDUNAS BEACH APARTMENT 100 LIMITEDactiveDUNAS BEACH APARTMENT 101 LIMITEDactiveDUNAS BEACH APARTMENT 102 LIMITEDactiveDUNAS BEACH APARTMENT 103 LIMITEDactiveDUNAS BEACH APARTMENT 104 LIMITEDactiveDUNAS BEACH APARTMENT 105 LIMITEDactiveDUNAS BEACH APARTMENT 106 LIMITEDactiveDUNAS BEACH APARTMENT 107 LIMITEDactiveDUNAS BEACH APARTMENT 108 LIMITEDactiveDUNAS BEACH APARTMENT 109 LIMITEDactiveDUNAS BEACH APARTMENT 110 LIMITEDactiveDUNAS BEACH APARTMENT 111 LIMITEDactiveDUNAS BEACH APARTMENT 112 LIMITEDactiveDUNAS BEACH APARTMENT 113 LIMITEDactiveDUNAS BEACH APARTMENT 114 LIMITEDactiveDUNAS BEACH APARTMENT 115 LIMITEDactiveDUNAS BEACH APARTMENT 116 LIMITEDactiveDUNAS BEACH APARTMENT 117 LIMITEDactiveDUNAS BEACH APARTMENT 118 LIMITEDactive

+737 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 757 companies — letterbox / formation-agent

Risk journey — why 22?

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