DOSSIERS / 2 DEGREES WEST HOLDINGS LIMITED
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Company dossier

2 DEGREES WEST HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-23
KYBE ID: GB-11532646 · 11532646 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 DEGREES WEST HOLDINGS LIMITED
uk_ch
11532646
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-23
uk_ch
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

329 total

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

17TH CENTURY HEALTH FOOD LIMITEDactive17TH CENTURY HOLDINGS LIMITEDactive222 HEALTHCARE SERVICES LIMITEDactive37514W LTDactive38865 LIMITEDactive38865O LTDactive40809 LIMITEDactive56ABN LTDactive56 PROPERTIES LIMITEDactive58308 LIMITEDactive63587 LIMITEDactive65190 LIMITEDactiveABIDAMUNIR PROPERTIES LTDactiveABIDAMUNIR PROPERTIES MANAGEMENT LTDactiveACE & THRIVE (HOLDINGS) LTDactiveADACEL LIMITEDactiveA & E VENTURES LIMITEDactiveAJAT INVESTMENTS LIMITEDactiveAKES INVESTMENTS LIMITEDactiveAKM & SON HOLDINGS LIMITEDactive

+309 more

People with significant control

2 people
NameRoleFromSource
Mr Christopher Steven Crookbeneficial owner—UBO register
Mr Matthew Richard Oliver Ballbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

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