KYBE — See who's really behind any company

Company dossier

FINFINITY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-24
KYBE ID: GB-12479408 · 12479408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINFINITY LTD

uk_ch

Registration12479408

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-02-24

uk_ch

Registered address11 TELFORD COURT, SEVERN SIDE SOUTH, BEWDLEY, DY12 2DX

uk_ch

Industry70229 - Management consultancy activities other than financial management

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

31C CONSULTING LIMITEDactive AKD LONDON LIMITEDactive AMETHYST ENTERPRISES LIMITEDactive APOLLO RESOURCES LIMITEDactive ARTANIS ASSOCIATES LIMITEDactive AVODYAL LTDactive BASETRADE LTDactive BEARA CONSULTING LIMITEDactive BLANCHARD CONSULTING LTDactive BP LOFTS & CONSTRUCTION LIMITEDactive C2X ASSOCIATES LIMITEDactive CADPLAN SOLUTIONS LIMITEDactive CITYSCOPE ENTERPRISES LIMITEDactive CITYTECH CONSULTING LTDactive CONVENTUM LIMITEDactive DME IT CONSULTANCY LIMITEDactive DRIVING RISK MANAGEMENT LTDactive EFFECTIVE CHANGE SOLUTIONS LIMITEDactive EVALITY LTDactive EXPLODING MEDIA LTDactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100