DOSSIERS / GIFTBOX INTERNATIONAL LIMITED
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Company dossier

GIFTBOX INTERNATIONAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-11
KYBE ID: GB-10474591 · 10474591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIFTBOX INTERNATIONAL LIMITED
uk_ch
10474591
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-11
uk_ch
40 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

4SD LIMITEDactive99 PARK LANE RESIDENTS MANAGEMENT LIMITEDactiveABBEY HOUSE DENTAL PRACTICE LIMITEDactiveABBEY HOUSE DENTAL PRACTICE - RUGELEY LIMITEDactiveABBEY INVESTMENTS AND HOLDINGS LIMITEDactiveALAN BEE PROPERTIES LIMITEDactiveALBEMARLE GLASGOW 2012 LLPactiveALWAYSSPORTPLUS LIMITEDactiveAPPLE DENTAL STUDIOS LIMITEDactiveARLAN CAPITAL LTDactiveARMA PROPERTIES UK LIMITEDactiveARPIEM LIMITEDactiveARTEWEDES LIMITEDactiveARYA AND ADVAY LIMITEDactiveAVISFORD PARK HOTEL LIMITEDactiveBEGBROKE LEISURE LIMITEDactiveBIRAH HOLDINGS LIMITEDactiveBITELINE TRADING LIMITEDactiveBLOC CARBON LIMITEDactiveCANAPE KING LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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