DOSSIERS / 212 HOLDINGS LIMITED
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Company dossier

212 HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-04
KYBE ID: GB-12859004 · 12859004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
212 HOLDINGS LIMITED
uk_ch
12859004
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-04
uk_ch
7 BELL YARD, LONDON, WC2A 2JR
uk_ch
55900 - Other accommodation · 68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,966 total

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

01SAFAMARWA LTDactive0GHOSTS LIMITEDactive0-LILA LTDactive10ELEVEN LTDactive11A SYSTEMS LTDactive11PLUS WEST MIDLANDS LTDactive123 COMPANY FORMATIONS LTDactive15392405 LTD.active180 PRODUCTIONS LTDactive19 ST MARYS TERRACE LIMITEDactive1 CROFTON LIMITEDactive1 EXTRA SEAT LIMITEDactive1ST CLASS SERVICES LIMITEDactive1ST DAWN LIMITEDactive1UP SOCIAL LTDactive20FIT UK LTD.active21C LTDactive22 CHERRY WAY LTD.active24 HOURS IN OUR CITYactive25 DANE STREET PROPERTY MANAGEMENT COMPANY LTDactive

+5,946 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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