DOSSIERS / 8M2 LIMITED
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Company dossier

8M2 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-08-19
KYBE ID: GB-08656668 · 08656668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
8M2 LIMITED
uk_ch
08656668
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-08-19
uk_ch
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

24-26 DEGANWY AVENUE RTM COMPANY LIMITEDactive4 SMART (CHELTENHAM) LIMITEDactiveACCURATE ROOFING (WALES) LIMITEDactiveADAM FAIRBROTHER CONSULTANCY LIMITEDactiveADENYDD LLPactiveALLIANCE FITNESS LIMITEDactiveAMAETH HAFOD LIMITEDactiveAMEREX LIMITEDactiveAMEREX SERVICES LIMITEDactiveAMX ENERGY SERVICES LIMITEDactiveAMX SERVICES LIMITEDactiveANDYGOODMAN LIMITEDactiveANDY TURVEY LIMITEDactiveAPR HEATING LIMITEDactiveASCOT COURT (LLANDUDNO) LIMITEDactiveA TONER LIMITEDactiveAY ROOFLINES LIMITEDactiveBDC LAUNDRY LIMITEDactiveBORRAS DRY CLEANERS & LAUNDRETTE LIMITEDactiveBRYN DOWSI LIMITEDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100