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Company dossier

99 ACTIVE VERWALTUNGSGESELLSCHAFT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-19
KYBE ID: GB-11835696 · 11835696 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name99 ACTIVE VERWALTUNGSGESELLSCHAFT LIMITED

uk_ch

Registration11835696

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-02-19

uk_ch

Registered address9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD

uk_ch

Industry99999 - Dormant Company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

17-24 ALBERT MANSIONS LIMITEDactive ABISIXCO LIMITEDactive ACCESSPOINT DIGITAL LIMITEDactive ACCESSPOINT LEGAL SERVICES LIMITEDactive AC-SECURITY LTDactive ADVANCED MARKING SERVICES LIMITEDactive AEROTYNE INTERNATIONAL LIMITEDactive AFRICA SUSTAINABLE STORAGE SOLUTIONS LLPactive AGROINVEST LIMITEDactive AIR PNEUMATIC POWER LPactive ALLOWELL LIMITEDactive ALPHABET INTERNATIONAL CORPORATION LIMITEDactive ALTERNIT ONE LIMITEDactive AMOOTO LIMITEDactive AMOS GAR LIMITEDactive AMOS HOLDINGS LTDactive AMOS PICTURES LTDactive AMOS SUPERBUG LTDactive ANTHONY DOUGLAS CONSULTANCY LTDactive AROGA LIMITEDactive

+175 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100