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Company dossier

12A INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-12
KYBE ID: GB-12809520 · 12809520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
12A INVESTMENTS LTD
uk_ch
12809520
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-12
uk_ch
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,485 total

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

101 DIGITAL PRODUCTS LTDactive105 PARK ROAD LTDactive107 STAPLETON HALL ROAD LTDactive11:14 TALENT MANAGEMENT LTDactive1206 PARTNERS LTDactive122 GROUP LTDactive123 BUSINESS ACCOUNTING LIMITEDactive139 ESTATES LTDactive1656 LTDactive18FIFTY LTDactive19.STUDIO LTDactive1ACCORD LIVING LTDactive1SEVEN SPORTS MANAGEMENT GROUP LTDactive1ST AESTHETICS LTDactive1ST CHOICE MW ELECTRICAL LIMITEDactive1ST CODE LTDactive1STOP ICT SOLUTIONS LTDactive1ST SOFT LIMITEDactive1 W TRAINING LTDactive21ST CENTURY SOLUTIONS LTDactive

+4,465 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,485 companies — letterbox / formation-agent

Risk journey — why 22?

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