DOSSIERS / 24-26 DEGANWY AVENUE RTM COMPANY LIMITED
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Company dossier

24-26 DEGANWY AVENUE RTM COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-08-10
KYBE ID: GB-10322924 · 10322924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
24-26 DEGANWY AVENUE RTM COMPANY LIMITED
uk_ch
10322924
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2016-08-10
uk_ch
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4 SMART (CHELTENHAM) LIMITEDactive8M2 LIMITEDactiveACCURATE ROOFING (WALES) LIMITEDactiveADAM FAIRBROTHER CONSULTANCY LIMITEDactiveADENYDD LLPactiveALLIANCE FITNESS LIMITEDactiveAMAETH HAFOD LIMITEDactiveAMEREX LIMITEDactiveAMEREX SERVICES LIMITEDactiveAMX ENERGY SERVICES LIMITEDactiveAMX SERVICES LIMITEDactiveANDYGOODMAN LIMITEDactiveANDY TURVEY LIMITEDactiveAPR HEATING LIMITEDactiveASCOT COURT (LLANDUDNO) LIMITEDactiveA TONER LIMITEDactiveAY ROOFLINES LIMITEDactiveBDC LAUNDRY LIMITEDactiveBORRAS DRY CLEANERS & LAUNDRETTE LIMITEDactiveBRYN DOWSI LIMITEDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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