DOSSIERS / 1211 CONSULTANCY LIMITED
← SearchExport PDF
Company dossier

1211 CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-06
KYBE ID: GB-12301455 · 12301455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1211 CONSULTANCY LIMITED
uk_ch
12301455
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-11-06
uk_ch
APOLLO HOUSE, HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
uk_ch
63990 - Other information service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,037 total

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

2RU CONSULTANCY LIMITEDactive3D'S NETWORKING LTDactive3NAZNEENS LIMITEDactive3RD WAVE LTDactive3 TO 48 LTDactive3V INTERIM FINANCE LIMITEDactive3VOLVE-IT LTDactive47STUDIO LTDactive4DCAD LTDactive515 LIMITEDactive5-SIGMA SOLUTIONS LIMITEDactiveA2J LTDactiveA2Z INGREDIENTS LTDactiveAARRAV LIMITEDactiveAARTI PSYCH LTDactiveAASHUN MARKETING LTDactiveABACUS AI LIMITEDactiveABACUS REPORTING LIMITEDactiveABIGAIL DOWLING LIMITEDactiveABI TOOLS LIMITEDactive

+2,017 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,037 companies — letterbox / formation-agent

Risk journey — why 22?

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