DOSSIERS / 7 SIGMA FINTECH LTD
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Company dossier

7 SIGMA FINTECH LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-13
KYBE ID: GB-11412684 · 11412684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
7 SIGMA FINTECH LTD
uk_ch
11412684
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-13
uk_ch
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,717 total

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

04108657 LIMITEDactive102 LEDBURY ROAD LIMITEDactive1056 COMMERCIAL LTDactive1056 PROPERTY LIMITEDactive107 CREWYS ROAD/16 NANT ROAD LIMITEDactive1121411 LTDactive119 RANDOLPH AVENUE LIMITEDactive12 ROUNDS MANAGEMENT LIMITEDactive140/142 PAMPISFORD ROAD LIMITEDactive14 HEMSTAL ROAD LIMITEDactive14 PENTLAND ROAD LTDactive15 GREAT PERCY STREET LIMITEDactive189 WHITEHALL ROAD DEVELOPMENTS LIMITEDactive189 WHITEHALL ROAD LTDactive1ST CITY ESTATES LIMITEDactive1ST CITY FLEET LIMITEDactive1ST CITY PARTNERSHIP LIMITEDactive1ST CITY VAN HIRE LIMITEDactive1 WELLINGTON PLACE LIMITEDactive21 HANDS LIMITEDactive

+1,697 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,717 companies — letterbox / formation-agent

Risk journey — why 22?

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