DOSSIERS / TRACEY DAWN 2016 LTD
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Company dossier

TRACEY DAWN 2016 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-25
KYBE ID: GB-10199786 · 10199786 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRACEY DAWN 2016 LTD
uk_ch
10199786
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-25
uk_ch
32 THE CRESCENT, SPALDING, LINCS, PE11 1AF
uk_ch
82110 - Combined office administrative service activities · 87900 - Other residential care activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

112 total

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

10573468 LTDactive1MMW LIMITEDactive1MW LIMITEDactiveAA LETS LTDactiveACK INVESTMENTS LIMITEDactiveADIDEONE LTDactiveADILAR LTDactiveALESER TRANS LTDactiveALEXDEI TRANS LTDactiveALEXERIC LTDactiveALIFLO TRANS LTDactiveAMAZON LOCUM LIMITEDactiveANDREEA ELENA TRANS LTDactiveANGLO PLANT LIMITEDactiveANMS TRANS LTDactiveAPG CARPETS AND FLOORING LIMITEDactiveBART LOGISTICS LIMITEDactiveBDB PROPERTY AND INVESTMENT COMPANY LIMITEDactiveBEST CHOICE DRIVEWAYS & PATIOS LTDactiveBILCO’S AUTOS LTDactive

+92 more

People with significant control

1 people
NameRoleFromSource
Ms Tracey Ann Sewellbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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