DOSSIERS / 123 LIMITED
← Search
Company dossier

123 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-03
KYBE ID: GB-11978088 · 11978088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
123 LIMITED
uk_ch
11978088
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-03
uk_ch
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12,510 total

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

£ MILLION 21ST CENTURY JADE INSPIRED NECKLACE LIMITEDactive01 GROUP LIMITEDactive06565988 LIMITEDactive100A VC LLPactive100% INVOICE LTDactive100 LONDON GROUP LIMITEDactive100 TRASH LIMITEDactive10 FIGURES & ASSOCIATES LTDactive1110 GROUP LIMITEDactive117 ELGIN AVENUE LIMITEDactive11TH LTDactive126 BAKER STREET LIMITEDactive12AGC LTDactive12 CAPITAL LTDactive12NOTE LIFE SCIENCES LIMITEDactive12 VENTURES LTDactive130 WEST LTDactive13627199 LTDactive14-15 HYDE PARK GARDENS FREEHOLD LIMITEDactive1415 INDUSTRIES LTDactive

+12,490 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