DOSSIERS / 109 WATERSPORTS LTD
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Company dossier

109 WATERSPORTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-14
KYBE ID: GB-08332245 · 08332245 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
109 WATERSPORTS LTD
uk_ch
08332245
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-12-14
uk_ch
14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
uk_ch
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
uk_ch

Ownership structure

3 entities
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Companies at this address

555 total

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

123 ON THE SEA LIMITEDactive3SC GROUP SCAFFOLDING LIMITEDactive82 LANEHOUSE ROCKS ROAD MANAGEMENT COMPANY LIMITEDactiveAAA CARS (SOUTHERN) LTDactiveA.A.W. WINDSCREENS LTDactiveACROGEN LIMITEDactiveADP LETTINGS LIMITEDactiveADVERGE LIMITEDactiveADVOCO CONTRACTOR UMBRELLA LIMITEDactiveADVOCO MANAGEMENT LIMITEDactiveADVOCO (SW) LIMITEDactiveAIR DOMAIN SOLUTIONS LTDactiveAIROSAFE LTDactiveAIR SUPPORT LIMITEDactiveAJB CONSTRUCTION SOLUTIONS LTDactiveA J S DEVELOPMENTS LIMITEDactiveALBION PROPERTY SERVICES LIMITEDactiveALEDANIC LIMITEDactiveALEXANDRA CARE LIMITEDactiveALF'S WEYMOUTH LIMITEDactive

+535 more

People with significant control

2 people
NameRoleFromSource
Mr Callum Fraser Edgebeneficial owner—UBO register
Mrs Sara Jane Edgebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 555 companies — letterbox / formation-agent

Risk journey — why 22?

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