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Company dossier

12184574 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-02
KYBE ID: GB-12184574 · 12184574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
12184574 LIMITED
uk_ch
12184574
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-02
uk_ch
5 BRAYFORD SQUARE, LONDON, E1 0SG
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,916 total

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

107 MANAGEMENT LTDactive1206 LTDactive122 SERVICES LTDactive12A BARNPARK TERRACE LIMITEDactive12ADVANCE LTDactive1808 SMITHFIELDS LIMITEDactive181 LABS LTDactive195 TRIPS LTDactive1LIFEOBIT LIMITEDactive1ST CHOICE ACCOMMODATION LTDactive1VAA CICactive21 FINANCE & ASSOCIATES LTDactive235 WATER GARDENS LIMITEDactive23 RIVERS LIMITEDactive247 SERVICE GROUP LTDactive247TOOLS LIMITEDactive252 LIMITEDactive27K1 LTDactive2911COLLECTIVE LTDactive2DAYS RETAIL LIMITEDactive

+3,896 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,916 companies — letterbox / formation-agent

Risk journey — why 22?

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