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Company dossier

ABSOLUTE MONEY NW LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-12
KYBE ID: GB-11147436 · 11147436 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABSOLUTE MONEY NW LIMITED
uk_ch
11147436
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-12
uk_ch
7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

527 total

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

103 THE DOLL HOUSE LIMITEDactive2776 INVESTMENTS LIMITEDactive3DPRINTWORX LLPactive3D SCANWORX LIMITEDactive3D’S “R” USS LTDactive4DMAX HOLDINGS LIMITEDactive4DMAX LIMITEDactive4DMAX METROLOGY LLPactiveABSOLUTE COMMERCIAL LIMITEDactiveABSOLUTE ECOLOGY LLPactiveABSOLUTE HEALTH AND CARE LIMITEDactiveABSOLUTE MONEY SOLUTIONS LIMITEDactiveABSOLUTE RECRUITMENT UK LIMITEDactiveABSOLUTE SOLUTIONS GROUP LIMITEDactiveABSOLUTE TECH SOLUTIONS LTDactiveAC BILLING LIMITEDactiveACER PLANT AND GRAB HIRE HOLDINGS LIMITEDactiveACER PLANT AND HAULAGE LIMITEDactiveA COMMS CULTURE LIMITEDactiveAC RDK OVERHEAD LINE LTDactive

+507 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 527 companies — letterbox / formation-agent

Risk journey — why 22?

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