DOSSIERS / 3 TO 48 LTD
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Company dossier

3 TO 48 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-11
KYBE ID: GB-11872990 · 11872990 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3 TO 48 LTD
uk_ch
11872990
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-11
uk_ch
APOLLO HOUSE, HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

2,037 total

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

1211 CONSULTANCY LIMITEDactive2RU CONSULTANCY LIMITEDactive3D'S NETWORKING LTDactive3NAZNEENS LIMITEDactive3RD WAVE LTDactive3V INTERIM FINANCE LIMITEDactive3VOLVE-IT LTDactive47STUDIO LTDactive4DCAD LTDactive515 LIMITEDactive5-SIGMA SOLUTIONS LIMITEDactiveA2J LTDactiveA2Z INGREDIENTS LTDactiveAARRAV LIMITEDactiveAARTI PSYCH LTDactiveAASHUN MARKETING LTDactiveABACUS AI LIMITEDactiveABACUS REPORTING LIMITEDactiveABIGAIL DOWLING LIMITEDactiveABI TOOLS LIMITEDactive

+2,017 more

People with significant control

2 people
NameRoleFromSource
Mr Paul Derek Doddrellbeneficial owner—UBO register
Mrs Frances Claire Doddrellbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,037 companies — letterbox / formation-agent

Risk journey — why 22?

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