DOSSIERS / 3E ENTERPRISES LTD
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Company dossier

3E ENTERPRISES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-26
KYBE ID: GB-12333431 · 12333431 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3E ENTERPRISES LTD
uk_ch
12333431
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-11-26
uk_ch
3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

216 total

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

3E ASSET MANAGEMENT LTDactiveAB FUSION AND GROUNDWORKS LIMITEDactiveACHAK LIMITEDactiveA D INGRAM CARPENTRY & JOINERY LIMITEDactiveADS2 PROPERTY LLPactiveADVANCEDCHEM LIMITEDactiveADVANCED ENERGY STORAGE LTDactiveA GREEN BUILT HOME LIMITEDactiveAMB HYGIENE LIMITEDactiveANDY DEAN BUSINESS SOLUTIONS LIMITEDactiveARRIS GROUP LIMITEDactiveASHVALE ROOFING SYSTEMS LTDactiveA.T. SAUNDERS & SON LIMITEDactiveBARETRADING LIMITEDactiveBARR WEALTH MANAGEMENT LIMITEDactiveBETTER LIVES GROUP LTDactiveBETTER LIVES (NORTHANTS) LIMITEDactiveBEVOM LIMITEDactiveBEYOND CURIOUS LIMITEDactiveBIG-C CREATIVE AI LTDactive

+196 more

People with significant control

1 people
NameRoleFromSource
Mr Gary Adam Ellerd-Elliottbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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