DOSSIERS / 140 DITCHLING ROAD LTD
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Company dossier

140 DITCHLING ROAD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-22
KYBE ID: GB-11219745 · 11219745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
140 DITCHLING ROAD LTD
uk_ch
11219745
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-22
uk_ch
12/14 HIGH STREET, CATERHAM, SURREY, CR3 5UA
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

555 DRAINS LIMITEDactiveACOUSTIC CEILINGS UK LTDactiveACOUSTILUX SUSPENDED CEILINGS LIMITEDactiveADVANCED AUTOMATION SERVICES LIMITEDactiveALBERTO KURTI COACHING LTDactiveANDERSON MANAGEMENT (UK) LTDactiveAUTUMN SCOTT DEVELOPMENTS LIMITEDactiveBALDWIN BENNETT LTDactiveBARRIE BASS AND SONS LIMITEDactiveBARRINGTON BLACK CONSULTANTS LIMITEDactiveBARRINGTON BLACK LIMITEDactiveBAYLEY AND LORD LIMITEDactiveBLUEBOARD TRAINING AND CONSULTANCY LTDactiveBREIBBOR LIMITEDactiveBRITECH CONSULTANTS LIMITEDactiveBRITECH INVESTMENTS LIMITEDactiveBRUCE ALMIGHTY LIMITEDactiveBRUCE CHAPMAN LIMITEDactiveCAMBRIDGE HEATH HOMES LIMITEDactiveCAPITAL LIFTS LTDactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100