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Company dossier

176 HOLDERS HILL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-14
KYBE ID: GB-11677346 · 11677346 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name176 HOLDERS HILL LIMITED

uk_ch

Registration11677346

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-11-14

uk_ch

Registered address7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

176 HOLDERS HILL FREEHOLD LIMITEDactive ACCOMPLISH SECRETARIES LIMITEDactive AIMIA HOLDINGS UK LIMITEDactive AIMIA SERVICES UK LIMITEDactive ALGIHAZ ASSETS COMPANY LIMITEDactive ALLEGRO BIDCO LIMITEDactive ALLEGRO MIDCO LIMITEDactive ALLEGRO TOPCO LIMITEDactive ALPHA PETROLEUM (UK) HOLDINGS LIMITEDactive AOG INVESTMENTS LTD.active APOLLO UK BIDCO LIMITEDactive APTOS SOLUTIONS UK LIMITEDactive APTOS UK HOLDING LIMITEDactive APTOS UK HOLDING NO. 2 LIMITEDactive APTOS UK HOLDING NO. 3 LIMITEDactive ASPEN UK BUYER LIMITEDactive ASPEN UK RETAIL 1 LTDactive ASP PC III UK FACILITATION LTDactive ASP PC III UK GS LEV FACILITATION LTDactive ASP PC II UK FACILITATION LTDactive

+259 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100