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Company dossier

01 GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-14
KYBE ID: GB-08331243 · 08331243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
01 GROUP LIMITED
uk_ch
08331243
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-12-14
uk_ch
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12,510 total

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

£ MILLION 21ST CENTURY JADE INSPIRED NECKLACE LIMITEDactive06565988 LIMITEDactive100A VC LLPactive100% INVOICE LTDactive100 LONDON GROUP LIMITEDactive100 TRASH LIMITEDactive10 FIGURES & ASSOCIATES LTDactive1110 GROUP LIMITEDactive117 ELGIN AVENUE LIMITEDactive11TH LTDactive123 LIMITEDactive126 BAKER STREET LIMITEDactive12AGC LTDactive12 CAPITAL LTDactive12NOTE LIFE SCIENCES LIMITEDactive12 VENTURES LTDactive130 WEST LTDactive13627199 LTDactive14-15 HYDE PARK GARDENS FREEHOLD LIMITEDactive1415 INDUSTRIES LTDactive

+12,490 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 12,510 companies — letterbox / formation-agent

Risk journey — why 22?

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