DOSSIERS / 2 PENGUINS LIMITED
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Company dossier

2 PENGUINS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-25
KYBE ID: GB-12227609 · 12227609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2 PENGUINS LIMITED
uk_ch
12227609
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-25
uk_ch
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

29 PRODUCTIONS LIMITEDactive4M PROPERTIES GROUP LTDactive4STAMP LIMITEDactiveA AND E COTSWOLD LIMITEDactiveACT ON CONSULTANCY LIMITEDactiveADITYARAJ DEV LIMITEDactiveADVENA UK (HOLDINGS) LIMITEDactiveAFFORDABLE GROUP LIMITEDactiveAH MUSIC LTDactiveALIGNED EVENTS LTDactiveAMBER AND COFFEE LODGE LIMITEDactiveANCIENT OAKS TREE SURGEONS LIMITEDactiveANDES AND BALTIC HOLDINGS LIMITEDactiveANNJON MANAGEMENT LIMITEDactiveANTOUN CONSULTANCY LTDactiveAP LIENAU LIMITEDactiveA R MILES ASSOCIATES LIMITEDactiveARMSTRONG ASSOCIATES LIMITEDactiveARRIGA CRM LIMITEDactiveASPECTS BUILDING SERVICES (UK) LIMITEDactive

+251 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

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