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Company dossier

CONTURI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-21
KYBE ID: GB-10488764 · 10488764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTURI LTD
uk_ch
10488764
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-21
uk_ch
56 LEMAN STREET, LONDON, E1 8EU
uk_ch
69202 - Bookkeeping activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

978 LIMITEDactiveAAAAAA LTDactiveADC CONSULTANCY SERVICES LTDactiveADELANTO LONDON LTDactiveAPEX CAPITAL GLOBAL LTDactiveARAMAMORSKY LIMITEDactiveARCUAL LIMITEDactiveASHON ANTHEA LIMITEDactiveATOMICS INTERNATIONAL LTDactiveAT SALISBURY LTDactiveBIT TECHNICA LIMITEDactiveCALLOSUM LTDactiveCALLOSUM TECHNOLOGIES LTDactiveCLAY SERVICES LTDactiveCV SPECIALISTS LTDactiveD8 CAPITAL LTDactiveDA LEISURE LIMITEDactiveDESTINATION8 LTDactiveDESTINATION9 LTDactiveDOLPHRAGON LTDactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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