DOSSIERS / 123 WOLVERTON MANSIONS LIMITED
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Company dossier

123 WOLVERTON MANSIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-16
KYBE ID: GB-09640495 · 09640495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
123 WOLVERTON MANSIONS LIMITED
uk_ch
09640495
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-06-16
uk_ch
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,150 total

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

100KLABS LTDactive10MDC LTDactive10TH PLANET AGENCY LTDactive12XUK LTDactive130KM CORE LIMITEDactive1624 AVE LTDactive16613413 LTDactive17G CREATIVE LIMITEDactive1805 (TFG) LTDactive1AU LTDactive1MAN-AI LTDactive1PERCENTLAB SOLUTIONS LTDactive1STCYCLING LTDactive21 HOUSING LTDactive221 BIGGIN HILL LIMITEDactive24121 REAL ESTATE LIMITEDactive2412 REAL ESTATE LIMITEDactive2 DRUMKINNON LTDactive2E TESTING LIMITEDactive2 FEET 4 PAWS LTDactive

+5,130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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