DOSSIERS / 3PL MANAGEMENT LIMITED
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Company dossier

3PL MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-22
KYBE ID: GB-08499087 · 08499087 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3PL MANAGEMENT LIMITED
uk_ch
08499087
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-22
uk_ch
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

505 total

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

1010 PRINTING (UK) LIMITEDactive127 EBURY STREET DEVELOPMENT LTDactive146 LORDSHIP LANE RTM COMPANY LIMITEDactive15 HAMPTON ROAD RTM COMPANY LIMITEDactive17 BUCKINGHAM GATE CONSTRUCTION LIMITEDactive18-19 BUCKINGHAM GATE CONSTRUCTION LIMITEDliquidation21 WESTBOURNE PARK FREEHOLD LIMITEDactive339 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITEDactive3BY LIMITEDactive3R VENTURE LIMITEDactive3 TORLAND DRIVE LTDactive40 VICTORIA ROAD (KINGSTON) RESIDENTS ASSOCIATION LIMITEDactive44 CARSHALTON GROVE LIMITEDactive4 MANOR ROAD LIMITEDactive82 LAKESIDE ROAD LIMITEDactiveABBEYMAN INVESTMENTS LIMITEDactiveABBEYMAN PROPERTY SERVICES LIMITEDactiveABBOTSBURY DEVELOPMENTS LTDactiveABH REC LIMITEDactiveABSOLUTE CAD (UK) LIMITEDactive

+485 more

People with significant control

2 people
NameRoleFromSource
Mr Mark Andrew Leyshonbeneficial owner—UBO register
Mrs Sally Jane Leyshonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 505 companies — letterbox / formation-agent

Risk journey — why 22?

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