DOSSIERS / 99P COMPANY FORMATIONS LTD.
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Company dossier

99P COMPANY FORMATIONS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-19
KYBE ID: GB-11160329 · 11160329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
99P COMPANY FORMATIONS LTD.
uk_ch
11160329
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-19
uk_ch
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

646 total

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

100 AKER FILMS LTDactive10X CONSTRUCTION LIMITEDactive1ST HEALTHCARE GROUP LIMITEDactive35 GROSVENOR GU11 LTDactive365 DEBUTANTE COMPANY LIMITEDactive48 CARRINGTON ROAD LTDactive4 RENT LIMITEDactive4 VAPE ONLINE LTDactive642 SERVICES LTDactive99 CAPITAL INVESTMENT & MANAGEMENT LIMITEDactive99 CAPITAL LIMITEDactiveAABROWS LIMITEDactiveABACUS ENERGY (UK) LTDactiveABA OIL LIMITEDactiveABBEY TRADING GROUP LIMITEDactiveABSOLUTE AUTOS LOCKSMITH LTDactiveACCESS2INDEPENDENCE LIMITEDactiveACCESS SOCIAL WORK LIMITEDactiveAC LAMINATORS LTDactiveACTIVATE TRADE TRAINING LTDactive

+626 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 646 companies — letterbox / formation-agent

Risk journey — why 22?

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