DOSSIERS / HAVILLS CONSULTANCY LIMITED
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Company dossier

HAVILLS CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-01-23
KYBE ID: GB-08859660 · 08859660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAVILLS CONSULTANCY LIMITED
uk_ch
08859660
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-01-23
uk_ch
3 LOCKS YARD, HIGH STREET, SEVENOAKS, KENT, TN13 1LT
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADREUSUM LIMITEDactiveAED360 LTDactiveAIDAN POTTER DESIGN STUDIO LTDactiveAYTON DEVELOPMENT SOLUTIONS LIMITEDactiveBEACON PROPERTY CONSULTANCY LIMITEDactiveBENS BIKES LIMITEDactiveCHANTRY LAND AND PLANNING LIMITEDactiveCHECKIN STAYS LIMITEDactiveCKS RECYCLING LIMITEDactiveCNM PARTNERS LLPactiveCOAX SOFTWARE UK LTDactiveCOPELLA INVESTMENT SERVICES LIMITEDactiveCRISCOM LLPactiveEMBER CONSULTANCY LLPactiveFANBASE GLOBAL LIMITEDactiveFHR CONSULTING LIMITEDactiveFRINDSBURY PROPERTIES LIMITEDactiveG K R LOGISTICS LIMITEDactiveGOLD PROPERTY HOLDINGS LIMITEDactiveGOLD PROPERTY INVESTMENTS LLPactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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