DOSSIERS / ENERGIZE CONSULTANCY LIMITED
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Company dossier

ENERGIZE CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-07
KYBE ID: GB-10364400 · 10364400 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGIZE CONSULTANCY LIMITED
uk_ch
10364400
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-07
uk_ch
9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5WR
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

74 total

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

13TWELVE LIMITEDactiveA 2 B DISTRIBUTION LIMITEDactiveALL BIKES MOTORCYCLE TRAINING LTDactiveASPIRING LAWYERS LIMITEDactiveBARTONDORMER LTDactiveBLUE TIGER CONSULTANTS LTDactiveBORN CONSULTANCY LIMITEDactiveBWR RECRUITMENT LIMITEDactiveCOLCHESTER FLOORING LTDactiveD BRUCE DEVELOPMENTS LTDactiveDIARYDO LTDactiveDIRECT LIFT CO (UK) LIMITEDactiveDLC LIMITEDactiveEASTERN HEATWISE LTDactiveEMPRESS STUDIO LTDactiveE-SIGN MEDIA LIMITEDactiveESSEX CONTRACT SURFACING LIMITEDactiveEVERGREEN CLEANING SOLUTIONS LTDactiveFAIRGRAY CONSULTING LTDactiveFORAN SOLUTIONS LTDactive

+54 more

People with significant control

1 people
NameRoleFromSource
Ms Femina Hassan Nasserbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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