DOSSIERS / 3V SIGMA UK LIMITED
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Company dossier

3V SIGMA UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-01-18
KYBE ID: GB-09956226 · 09956226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3V SIGMA UK LIMITED
uk_ch
09956226
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-01-18
uk_ch
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
uk_ch
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

1910 INVESTMENTS LIMITEDactive30 PERCENT CLUB IP CO. LIMITEDactive5 AND 7 YORK STREET LIMITEDactive75 CORNWALL GARDENS FREEHOLD LIMITEDactiveABRY UK LIMITEDactiveABT AUTO INVESTMENTS LIMITEDactiveACHERON CAPITAL LIMITEDactiveACTARIS HOLDING LTDactiveACUMATICA UK LIMITEDactiveADDAX PETROLEUM UK LIMITEDactiveADESTE PROPERTIES LIMITEDactiveADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITEDactiveAERA TECHNOLOGY LIMITEDactiveAERING LIMITEDactiveAFINUM LTDactiveAFRO INTERNATIONAL (U.K.) LIMITEDactiveAIRBORNE CAPITAL (UK) LIMITEDactiveAIRFIELDS OF BRITAIN CONSERVATION TRUSTactiveALBI LIMITEDactiveALGER MANAGEMENT, LTD.active

+520 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

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