Key facts
active7 INTERNET SERVICES LIMITED
uk_ch
10830860
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-22
uk_ch
CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, M40 8BB
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
7 INTERNET SERVICES LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
43 totalAAL TRADING LTDA&E CONTROLS (UK) LIMITEDAMATIMO LIMITEDBALLAGH CONSULTING LTDBANTOO PAY LTDBBHH INVESTMENTS LLPCLYTHE INTERNATIONAL LIMITEDDELL OIL LTDFOOD VALLEY AFRICA LTDFRESTIGE LTDFULCRUM HUB LTDG&BI CONSULTING LIMITEDGOLD VALLEY LTDI AND S LEASING LIMITEDINDYRA LTDJEERICHO LTDKMR PROPERTY INVESTMENT LTDLUXURY ALGARVE WEDDINGS LIMITEDMARVEL ACCOUNTANCY LTDMATRIX TRADING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Maryna Maiseyenka | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100