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Company dossier

99 CAPITAL INVESTMENT & MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-30
KYBE ID: GB-12182170 · 12182170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
99 CAPITAL INVESTMENT & MANAGEMENT LIMITED
uk_ch
12182170
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-30
uk_ch
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

646 total

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

100 AKER FILMS LTDactive10X CONSTRUCTION LIMITEDactive1ST HEALTHCARE GROUP LIMITEDactive35 GROSVENOR GU11 LTDactive365 DEBUTANTE COMPANY LIMITEDactive48 CARRINGTON ROAD LTDactive4 RENT LIMITEDactive4 VAPE ONLINE LTDactive642 SERVICES LTDactive99 CAPITAL LIMITEDactive99P COMPANY FORMATIONS LTD.activeAABROWS LIMITEDactiveABACUS ENERGY (UK) LTDactiveABA OIL LIMITEDactiveABBEY TRADING GROUP LIMITEDactiveABSOLUTE AUTOS LOCKSMITH LTDactiveACCESS2INDEPENDENCE LIMITEDactiveACCESS SOCIAL WORK LIMITEDactiveAC LAMINATORS LTDactiveACTIVATE TRADE TRAINING LTDactive

+626 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 646 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100