DOSSIERS / 111TW LTD
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Company dossier

111TW LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-10-16
KYBE ID: GB-09827439 · 09827439 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
111TW LTD
uk_ch
09827439
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-10-16
uk_ch
55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA
uk_ch
41100 - Development of building projects · 68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

315 total

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

360 ARTS & MEDIA LIMITEDactive360 ELECTRICS LIMITEDactiveACL BRICKWORK LIMITEDactiveACORN CONTRACTING LTDactiveACORN FENCING & LANDSCAPES LIMITEDactiveAGROOFINGCONSULTANTS LIMITEDactiveAK PROPERTY MAINTENANCE LTDactiveALAC HOLDCO LIMITEDactiveALG STRATEGY CONSULTANTS LTDactiveALLIED CARE AND NURSING LTDactiveAM FITNESS COACH LIMITEDactiveAM FITNESS CONSULTANTS LIMITEDactiveANTHONY JAMES TRANSPORT LTDactiveANTHRO ARCHITECTURE LTDactiveAONA DIGITAL LIMITEDactiveARAMALIA LTDactiveARF DESIGNS LTDactiveARF INVESTMENTS LTDactiveASHARMA PROPERTIES LIMITEDactiveATHLETICA FITNESS & STRENGTH LTDactive

+295 more

People with significant control

1 people
NameRoleFromSource
Mr Mark Christopher Lee Blackhallbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 315 companies — letterbox / formation-agent

Risk journey — why 22?

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