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1983 ESTATE AGENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-26
KYBE ID: GB-12071376 · 12071376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1983 ESTATE AGENTS LTD
uk_ch
12071376
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-26
uk_ch
AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

5 CWMDONKIN DRIVE LIMITEDactive65 CHURCH ROAD LIMITEDactiveABERTAWE EXTERIOR CLEANING LIMITEDactiveABW EXECUTIVE TRAVEL LTDactiveACE BRASSERIES HOLDINGS LIMITEDactiveACE BRASSERIES LIMITEDactiveAC JENKINS LIMITEDactiveADVICE UN LIMITEDactiveAHE PROPERTIES LIMITEDactiveAIMEE THOMAS PROPERTIES LTDactiveA J & C J BUTLER PROPERTIES LTDactiveALCOHOL UN LIMITEDactiveALIMENT LTD.activeANDREW EVANS PAINTING CONTRACTORS LIMITEDactiveARCARI PROPERTY LTDactiveASIA'S EUROPEAN CAR PARTS SUPERMARKET LIMITEDactiveASSETICOM LTDactiveATKINS ACCOUNTANTS LTDactiveATKINS LTDactiveAVIUM FINANCIAL LIMITEDactive

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

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