DOSSIERS / OUTFIT CONNECT LTD
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Company dossier

OUTFIT CONNECT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-11
KYBE ID: GB-12873198 · 12873198 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OUTFIT CONNECT LTD
uk_ch
12873198
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-11
uk_ch
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL INDUSTRIAL ESTATE, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
uk_ch
47710 - Retail sale of clothing in specialised stores · 47750 - Retail sale of cosmetic and toilet articles in specialised stores · 47770 - Retail sale of watches and jewellery in specialised stores · 47910 - Retail sale via mail order houses or via Internet
uk_ch
1
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Ownership structure

3 entities
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Companies at this address

31 total
ANLIN LIMITEDactiveARRON JONES LTDactiveAYANO LTD.activeBEAUTY GARDEN HOME LIMITEDactiveBLOCLOGIC LTDactiveBRANDS BY MILLENNIALS LTDactiveBUFFLERS LIMITEDactiveCASTLE CLEANING LTDactiveCODE RELOAD LIMITEDactiveDISOFT CORP LPactiveEASY LEDGER LTDactiveFLIGHT CK LTDactiveGRIME TO LIME LTDactiveHELLO GLOW AESTHETICS LTDactiveIMPERIAL TRADING & SERVICES LIMITEDactiveINNOSTRIDE LTDactiveINTERNET DESIGN SOLUTIONS LIMITEDactiveLOGISTICS INC LTDactiveNATIONAL WELDING SUPPLIES LIMITEDactiveNINGBO MEHE INDUSTRIAL CO., LTDactive

+11 more

People with significant control

2 people
NameRoleFromSource
Mr Everistus Onyeka Ugochukwubeneficial owner—UBO register
Mrs Linda Onyinye Nnenna Ugochukwubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100