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Company dossier

2M INVEST CORP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-10
KYBE ID: GB-11615658 · 11615658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2M INVEST CORP LTD
uk_ch
11615658
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-10
uk_ch
THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,148 total

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

123LIFT LTDactive1O1 ASSET TRADING COMPANY LTDactive1ST 4 ELECTRICAL SERVICES LTDactive1TIME EVENTS LTDactive43 NORTH LTDactive4D ANALYTICS LTDactive4D TOURS LTDactive4 INTERIMS RECRUITMENT LTDactive4TRESS4U LTDactive5D NET ZERO LTDactive5D SUSTAINABILITY LTDactive6 BEAR ST LTDactive786 CAFE LTDactiveA7SPORTSWEAR LTDactiveAAEQUUS LTDactiveABACUS THERAPEUTICS LTDactiveABCD PROPERTY FINANCE LTDactiveABC RECRUITMENT & TRAINING LTDactiveABH ENERGY LLPactiveABOKI PAY LTDactive

+1,128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,148 companies — letterbox / formation-agent

Risk journey — why 22?

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