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Company dossier

575 LEV INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-12
KYBE ID: GB-13014994 · 13014994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
575 LEV INVESTMENTS LIMITED
uk_ch
13014994
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-12
uk_ch
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

10:10 GAMES LIMITEDactiveABBEY ATTACHMENTS HOLDINGS LIMITEDactiveACUTE AMBULANCE & MEDICAL SERVICES LIMITEDliquidationADI EUROPE LIMITEDactiveADI UK LIMITEDactiveADVANCED INTERNET SOLUTIONS LTD.activeAGPA SERVICES LIMITEDliquidationALLEN STREET MANAGEMENT COMPANY LIMITEDactiveALLIANCE MORLEY LIMITEDactiveALLSPRINGS DEVELOPMENT LIMITEDactiveA MAYNE HOLDING CO. LIMITEDactiveA. MAYNE & SON LTDactiveA.R.B. BUILDERS & JOINERS LIMITEDliquidationArchangel Productions LimitedactiveASCOT HOLDINGS LIMITEDactiveASCOT HOMES (D’URTON) LIMITEDactiveASSEMBLY TECHNIQUES (HOLDINGS) LIMITEDactiveATRIA HOLDINGS LIMITEDactiveAUTOKONTROL LIMITEDactiveBANTON INVESTMENTS LTDactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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