DOSSIERS / FUNDY PROPERTIES LTD
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Company dossier

FUNDY PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-08
KYBE ID: GB-08479233 · 08479233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FUNDY PROPERTIES LTD
uk_ch
08479233
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-08
uk_ch
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

1WALL LIMITEDactive23 LIGHTBURNE AVENUE MANAGEMENT COMPANY LTDactive360 VEHICLE MANAGEMENT LIMITEDactive5D ELECTRICAL CONTRACTS LTDactive60 WESTBY STREET (LYTHAM) MANAGEMENT COMPANY LIMITEDactiveABACUS INSULATION LTDactiveABBOTT ESTATES LIMITEDactiveABLE SPORTS MANAGEMENT LTDliquidationABM COMMERCIAL SERVICES LIMITEDliquidationACIES PROCESS SERVERS LIMITEDactiveACKLAM FINANCIAL LIMITEDliquidationADHR FLAIR UK LIMITEDliquidationADORED CARE LTDactiveADR HEALTHCARE CONSULTANTS LTDactiveADVANCED HEATING SPARES AND CONTROLS LIMITEDliquidationADVANCE PERFORMANCE GROUP LIMITEDactiveADVANCE PERFORMANCE LIMITEDactiveAGPI LTDactiveAJ DYNAMICS LIMITEDactiveAJR PROPERTY LIMITEDactive

+229 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

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