DOSSIERS / CLASSIC HATS TRADING LTD
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Company dossier

CLASSIC HATS TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-21
KYBE ID: GB-10244391 · 10244391 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
CLASSIC HATS TRADING LTD
uk_ch
10244391
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-21
uk_ch
FIRST FLOOR 10 HAMPDEN SQUARE, SOUTHGATE, LONDON, N14 5JR
uk_ch
14190 - Manufacture of other wearing apparel and accessories n.e.c.
uk_ch

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLASSIC HATS LIMITEDuk_ch · 07076249 · active

Ownership structure

2 related
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Companies at this address

59 total

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

1ST CHOICE BROTHERS LTDactiveACROPOLIS LEO LTDactiveA&G CONSTRUCTIONS (LONDON) LTDactiveAJA MANAGEMENT HOLDING LIMITEDactiveAJA PROPERTY LONDON LTDactiveALECTOR CONSTRUCTION LTDactiveALLCONFIRMED.COM LTDactiveALPHACON PROPERTIES LTDactiveAMS SMARTCARE LTDactiveANASTASIA CLOTHING LTDactiveA S MANAGEMENT & BUILDING CONSULTANCY LTDactiveAUTHENTICITY TO WELLBEING LTDactiveBLU BLISS DECOR LTDactiveBREE-ZEE BOYS LTDactiveCLOUD DOT INI LTDactiveCOBHAM SUPPORTED LIVING LTDactiveCONFIRMED.COM LTDactiveCORE OUTREACH AND CARE SERVICES UK LTDactiveDIZAVERSE LTDactiveDRIVE THERAPY LTDactive

+39 more

People with significant control

2 people
NameRoleFromSource
Mr Alexander Torun-Shawbeneficial owner—UBO register
Mrs Zofia Anna Torun-Shawbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.