DOSSIERS / 225 CITY LIMITED
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225 CITY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-06
KYBE ID: GB-12931455 · 12931455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
225 CITY LIMITED
uk_ch
12931455
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-06
uk_ch
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

242 total

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

18APR LIMITEDactive225 CITY RESIDENCES LIMITEDactive225 CITY ROAD LIMITEDactive225 CITY ROAD MANAGEMENT COMPANY LIMITEDactive225 CITY SERVICES LIMITEDactiveAALBORG ENERGY TECHNOLOGY UK LIMITEDactiveAARDVARK BOOK CLUB UK LIMITEDactiveACFIN LICENSING LIMITEDactiveACTIS INSULATION LIMITEDactiveACTIVISION EUROPE, LIMITEDactiveAFCO LUTON UK LTD.activeAFFIRMED NETWORKS UK LIMITEDactiveAGNES B. U.K. LIMITEDactiveAGOYAN TANKERS LIMITEDactiveAKER INVEST UK LIMITEDactiveALGORITHMIQ UK LIMITEDactiveALPHONSO UK LIMITEDactiveALUFER MANAGEMENT SERVICES LIMITEDactiveAMCOL (HOLDINGS) LTD.activeAMCOL MINERALS EU LIMITEDactive

+222 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

Risk journey — why 22?

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