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Company dossier

2 D SERVICES HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-04
KYBE ID: GB-12498248 · 12498248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2 D SERVICES HOLDINGS LIMITED
uk_ch
12498248
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-04
uk_ch
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

829 total

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

12 BAR ENTERTAINMENT LTDactive136A WALTON ROAD MANAGEMENT LIMITEDactive177 MORTGAGES LTDactive19SR 134GS 135GS LIMITEDactive221 LIMITEDactive2 D SERVICES LIMITEDactive3DETAILS LTDactive715 CONSULTING LIMITEDactiveAACR HOLDINGS LIMITEDactiveABLE & BAKER PROPERTY LIMITEDactiveABL PROPERTY SOLUTIONS LTDactiveABODE AND BEYOND CLEANING LTDactiveABSL CONSULTING LIMITEDactiveABSOLUTELY CLEANING SERVICES (HOLDINGS) LIMITEDactiveACCESS-IT SOFTWARE (UK) LIMITEDactiveACTIONDROME LIMITEDactiveACTUA SYSTEMS LIMITEDactiveADEPT PM HOLDINGS LIMITEDactiveADI'S AUTOS LIMITEDactiveADORABLE DOGS LTDactive

+809 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 829 companies — letterbox / formation-agent

Risk journey — why 22?

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