DOSSIERS / 308SNIPER LTD
← SearchExport PDF
Company dossier

308SNIPER LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-01-14
KYBE ID: GB-08357855 · 08357855 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
308SNIPER LTD
uk_ch
08357855
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-01-14
uk_ch
SFP WAREHOUSE W 3, WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
uk_ch
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

435 total

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

4AS LIMITEDliquidation83 WISE LANE LTDliquidationA1 SPACES LTDliquidationACHIEVA GROUP LIMITEDliquidationACM CONSULTANCY SERVICES LTDliquidationACTION SPORTS MUSIC LIMITEDliquidationACTIVE ALLOYS LTDliquidationADVANCED ROOFING LONDON LTDliquidationADVANCED STATISTICS SOLUTIONS LTDliquidationA ELSWORTH LTDliquidationA F SMART REPAIRS LIMITEDliquidationAGENCY DRIVERS (UK) LIMITEDliquidationAGK PROJECT MANAGEMENT LTDliquidationAJA SUBSEA LTDliquidationAJAX COURIERS LTDliquidationALBERT'S DOG GROOMING AND CARE LIMITEDliquidationALFRISTON PROPERTY AND ASSET SERVICES LTDliquidationALLIED LINK LTDliquidationALMANCIL SOLUTIONS LTDliquidationALMR CONSULTANCY LIMITEDliquidation

+415 more

People with significant control

2 people
NameRoleFromSource
Mr Christopher David Youngbeneficial owner—UBO register
Mrs Lindsay Youngbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100