DOSSIERS / 001 FORMATION AGENT LTD
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Company dossier

001 FORMATION AGENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-01-04
KYBE ID: GB-08347137 · 08347137 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
001 FORMATION AGENT LTD
uk_ch
08347137
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-01-04
uk_ch
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

817 total

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

121 COMPANY FORMATION LIMITEDactive123&ABC LIMITEDactive14 CARDIFF ROAD LIMITEDactive1611 JAI TEAM LIMITEDactive1ONEBISHY PROPERTIES LIMITEDactive31 ESTATE MANAGEMENT LIMITEDactive360 DASH LIMITEDactive7D GROUP LTDactive8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITEDactiveABC ALASDAIR BELL CARPENTRY LTDactiveABSTRACT PR LIMITEDactiveABU KHARMEH CONSULTING LIMITEDactiveACC FINANCE SOLUTIONS LIMITEDactiveA CHAMPS LTDactiveACTEVO LIMITEDactiveACTIVIUM FINANCE LTDactiveADFYM LTDactiveADONIS & ABBEY PUBLISHERS LIMITEDactiveADVANTAGE BUSINESS PARTNERSHIPS LTDactiveAEGEAN MARITIME LIMITEDactive

+797 more

People with significant control

1 people
NameRoleFromSource
Mr Nwora Ezebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 817 companies — letterbox / formation-agent

Risk journey — why 22?

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