Key facts
active3VOLVE-IT LTD
uk_ch
11037815
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-30
uk_ch
APOLLO HOUSE, HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
uk_ch
62020 - Information technology consultancy activities
uk_ch
Company dossier
3VOLVE-IT LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
2,037 total1211 CONSULTANCY LIMITED2RU CONSULTANCY LIMITED3D'S NETWORKING LTD3NAZNEENS LIMITED3RD WAVE LTD3 TO 48 LTD3V INTERIM FINANCE LIMITED47STUDIO LTD4DCAD LTD515 LIMITED5-SIGMA SOLUTIONS LIMITEDA2J LTDA2Z INGREDIENTS LTDAARRAV LIMITEDAARTI PSYCH LTDAASHUN MARKETING LTDABACUS AI LIMITEDABACUS REPORTING LIMITEDABIGAIL DOWLING LIMITEDABI TOOLS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Scott Williamson | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 2,037 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100