DOSSIERS / 100 SQUARE LTD
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Company dossier

100 SQUARE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-12
KYBE ID: GB-11876472 · 11876472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
100 SQUARE LTD
uk_ch
11876472
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-12
uk_ch
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
uk_ch
47910 - Retail sale via mail order houses or via Internet · 90030 - Artistic creation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7,302 total

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

0RIGIN VENTURES LTDactive0 THEORY LIMITEDactive0X27 LTDactive100X ENTERTAINMENT LTDactive121.SUPPORT LTDactive123 SIGNED LTDactive13265000 LTD.active1337 DIGITAL LIMITEDactive139 & LENOX MEDIA LTDactive145 RESIDENCES LIMITEDactive15 PROPERTY LTDactive15TH DAY LTDactive16303613 LTDactive187 HOLDINGS LTDactive190975 LTDactive1IN2OUT LTDactive1K PRODUCTION COMPANY LIMITEDactive1ST STOP ACCOUNTANCY AND TAX SERVICES BRISTOL LIMITEDactive2012 PROPERTIES LTDactive2112 ANALYTICS LIMITEDactive

+7,282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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