DOSSIERS / 815IT LTD
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Company dossier

815IT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-31
KYBE ID: GB-08966655 · 08966655 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
815IT LTD
uk_ch
08966655
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-03-31
uk_ch
26 HIGH STREET, HASLEMERE, SURREY, GU27 2HW
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

2 entities
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Companies at this address

113 total

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

13 CHURCH STREET (GODALMING) LTDactive3 COUNTIES ELECTRICAL & HVAC LIMITEDactiveACA ADMIN LTDactiveADVANCED TECHNOLOGY MARKETING SERVICES LIMITEDactiveAIR G&T LTDactiveA&K CONSTRUCTION & REFURBISHMENTS LIMITEDactiveANDREW JAMES RESIDENTIAL (KEATS) LTDactiveANDREW JAMES RESIDENTIAL LIMITEDactiveANDY HOUSE GARAGE LTDactiveANIMAL ANSWERS LTDactiveARCHITECTURAL AND ASSOCIATED SERVICES LTDactiveARNAGE BUSINESS CONSULTING LTDactiveATTICUS INDUSTRIES LTDactiveB.J.G (SUSSEX) LTDactiveBLACKDOWN CARS LTDactiveBLOC CAPITAL I LIMITEDactiveBLOC CORE LIMITEDactiveBOXALL HOLDINGS LTDactiveBRAMSHOTT ESTATES (NUMBER 1 THE VALE CHURT) LIMITEDactiveBRAMSHOTT HOMES LIMITEDactive

+93 more

People with significant control

1 people
NameRoleFromSource
Mr Aaron James Waughbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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