DOSSIERS / 195 DILIGENCE LTD
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Company dossier

195 DILIGENCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-23
KYBE ID: GB-10834946 · 10834946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
195 DILIGENCE LTD
uk_ch
10834946
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-23
uk_ch
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,719 total

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

109 PROPERTY MANAGEMENT LTDactive114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITEDactive139 IVERSON LIMITEDactive13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITEDactive140I LTDactive1781 MEDIA LIMITEDactive1810 CREATIVE LIMITEDactive18 AND 18A MORING ROAD LIMITEDactive20TH CENTURY COX LTDactive23 WONDERLAND AVENUE LIMITEDactive24 UPPER WIMPOLE STREET LIMITEDactive2 FOOT MEDIA LTDactive2K DESIGN LIMITEDactive349 FILMS LTDactive34 QG LIMITEDactive36EL LTDactive(3X3) ENT LIMITEDactive4 DIGITAL MEDIA LTDactive4 DIGITAL MEDIA UK LTDactive50TO500 LTDactive

+1,699 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,719 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100