DOSSIERS / STASH FINANCIAL UK LIMITED
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Company dossier

STASH FINANCIAL UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-05
KYBE ID: GB-12349155 · 12349155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STASH FINANCIAL UK LIMITED
uk_ch
12349155
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-05
uk_ch
5 NEW STREET SQUARE, LONDON, EC4A 3TW
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

784 total

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

10 M HEALTHCARE LIMITEDactive14 DEGREES LTDactive1BOX PA LIMITEDactive24 SEVEN UK LIMITEDactive30 FOREST HILL LIMITEDactive34 QAG LIMITEDactive3DEGREES EUROPE LTDactive4AG ROBOTICS (UK) LIMITEDactive5 DYNHAM ROAD MANAGEMENT COMPANY LIMITEDactiveABBEY HOTEL (BATH) LIMITEDactiveABOUT DOTDASH UK LIMITEDactiveACACIA OUTDOORS UK FINCO 1 LIMITEDactiveACACIA OUTDOORS UK MANCO LIMITEDactiveACACIA OUTDOORS UK SITECO 1 LIMITEDactiveACACIA OUTDOORS UK TOPCO LIMITEDactiveACT-ON SOFTWARE LIMITEDactiveADANAC VALVE SPECIALITIES LIMITEDactiveADE AI LIMITEDactiveADVANCED CHEMISTRY DEVELOPMENT UK LTDactiveAGENTUS THERAPEUTICS LIMITEDactive

+764 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 784 companies — letterbox / formation-agent

Risk journey — why 22?

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