DOSSIERS / HOLDCO 123 LIMITED
← SearchExport PDF
Company dossier

HOLDCO 123 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-12
KYBE ID: GB-10370174 · 10370174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLDCO 123 LIMITED
uk_ch
10370174
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-12
uk_ch
LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRO INVEST INTERNATIONAL HOLDINGS LIMITEDactiveANDREW JAMES BESPOKE LIMITEDactiveAQ LOGISTICS LIMITEDactiveASHTON PROPERTY INVESTMENTS LLPactiveATTICUS SOLUTIONS LIMITEDactiveBBPI HOLDINGS LIMITEDactiveBIG PINK STUDIO LIMITEDactiveCMA SURVEYORS (YORKSHIRE) LIMITEDactiveCONTROL SYSTEM REALISATION LIMITEDactiveDEUREN LIMITEDactiveDEWILLON PROPERTIES LIMITEDactiveER & GE (UK) LIMITEDactiveEXTRAS HOLDINGS LIMITEDactiveFRAME & TAILOR LIMITEDactiveFREE SPIRIT HOMES LIMITEDactiveGENTLEMEN OF SCIENCE LIMITEDactiveGRAVITY CONSULTING LIMITEDactiveHILL WOODS MEDICAL MEDIA LTDactiveHIRD COWLEY INVESTMENTS LLPactiveHIRD GROUP LIMITEDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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