DOSSIERS / 4D STRATEGIES LTD
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Company dossier

4D STRATEGIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-16
KYBE ID: GB-09688788 · 09688788 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4D STRATEGIES LTD
uk_ch
09688788
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-16
uk_ch
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

3 entities
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Companies at this address

152 total

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

11PLUSSCHOOL LLPactiveANA-RI PRODUCTIONS LLPactiveARCH SERVE LIMITEDactiveARTEMY LTDactiveASLAN ELECTRICAL SERVICES LIMITEDactiveAVIEMORE HOLDINGS LPactiveBABOON ADVENTURES LTDactiveBABY SWIMMERS LLPactiveBATES COFFEE TO GO LTDactiveBEECH TREE TRAINING LIMITEDactiveBEE'S EMPORIUM LIMITEDactiveBLACKPOOL KARATE LLPactiveBLACKSTRAD LIMITEDactiveBLACK TELOS CAPITAL LIMITEDactiveBORIC REAL ESTATE LIMITEDactiveCARTER INDUSTRIAL SERVICES LIMITEDactiveCARTER PROJECTS LIMITEDactiveC & D EVERDEN CARPENTRY LTDactiveCIRCLE OF SUCCESS LIMITEDactiveCLAIRE WHITE LLPactive

+132 more

People with significant control

2 people
NameRoleFromSource
Mr Robert Breenbeneficial owner—UBO register
Mrs Judy Diane Breenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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