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Company dossier

2 THE DRIVE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-15
KYBE ID: GB-12880329 · 12880329 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name2 THE DRIVE LIMITED

uk_ch

Registration12880329

uk_ch

Statusactive

uk_ch

TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

uk_ch

Incorporated2020-09-15

uk_ch

Registered addressSUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

uk_ch

Industry98000 - Residents property management

uk_ch

Employees0

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

598 total

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

106 CLARENDON ROAD FREEHOLD COMPANY LIMITEDactive 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITEDactive 38 OSBORNE VILLAS FREEHOLD LIMITEDactive 6&4 LIMITEDactive 6 DEGREES TALENT DIGITAL LIMITEDactive 6 DEGREES TALENT LIMITEDactive 6 FROGNAL GARDENS RESIDENTS LIMITEDactive 6FS LIMITEDactive 71 HAMILTON TERRACE (FREEHOLD) LIMITEDactive 71 OAKLEY SQUARE MANAGEMENT LIMITEDactive 90 GLOUCESTER TERRACE LIMITEDactive 90 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITEDactive ABACUS DIGITAL ADVISORY LTDactive ABLESTATE LIMITEDactive ACCELERATION POINT LIMITEDactive ACHROM LIMITEDactive ADAMLINE LIMITEDactive ADVANCED MANAGEMENT STRATEGIES LIMITEDactive AGGREGATE SPORTS LIMITEDactive A H V SCHAPIRA LIMITEDactive

+578 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100