DOSSIERS / 1SANDYFORD LIMITED
← SearchExport PDF
Company dossier

1SANDYFORD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-03
KYBE ID: GB-08975250 · 08975250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1SANDYFORD LIMITED
uk_ch
08975250
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-03
uk_ch
SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
uk_ch
68100 - Buying and selling of own real estate · 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

238 total

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

11 MOORLAND ROAD LIMITEDactiveABELN LIMITEDactiveADRM CARE LIMITEDactiveAETHER DENTAL LIMITEDactiveAHNA PROPERTY COMPANY LIMITEDactiveAHPODD BUSINESS SERVICES LIMITEDactiveALBEMARLE PRIME PROPERTIES LIMITEDactiveALIHEIM LIMITEDactiveAMELANG LIMITEDactiveA&M PROPERTY RENTALS LIMITEDactiveANSTEY & WOODHOUSE LIMITEDactiveA&P STAR LTDactiveARVOR INVESTMENTS LIMITEDactiveASAMS (HOLDINGS) LIMITEDactiveASAMS LIMITEDactiveASTON GROUP LIMITEDactiveAU HORIZONS LIMITEDactiveAVENTINE CAPITAL PARTNERS LTD.activeA W P R (EAST ANGLIA) LIMITEDactiveBABYLON DENT LIMITEDactive

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

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