DOSSIERS / NEW CASINO SITES LTD
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Company dossier

NEW CASINO SITES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-19
KYBE ID: GB-11472158 · 11472158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEW CASINO SITES LTD
uk_ch
11472158
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-19
uk_ch
20 - 22 WENLOCK ROAD, LONDON, N1 7GU
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16,075 total

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

100% CONTENT GROUP LTDactive100 FUNDRAISING LTDactive100 MOVES LTDactive1010 MEDIA LIMITEDactive101 ALL IN INVESTMENTS LTDactive101BPM LTDactive104 LANCASTER ROAD LTDactive10690869 LTDactive1090 DIGITAL LTDactive10CO LTDactive10X ALCHEMY LIMITEDactive10 YOUNGS ROAD LTDactive1103 LTDactive1104 LTDactive116PARK LTDactive11 LEGHORN PROPERTY MANAGEMENT LIMITEDactive1210 HOLDINGS LTDactive123DATA LTDactive123 REPAIR LTDactive12 BARNSBURY PARK LIMITEDactive

+16,055 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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