Key facts
active111 LTD
uk_ch
13025742
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-17
uk_ch
WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF
uk_ch
59200 - Sound recording and music publishing activities
uk_ch
Company dossier
111 LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
211 total1 REGENT STREET MANAGEMENT LTD8 MOORHOUSE ROAD MANAGEMENT LIMITEDA&A MANAGEMENT AND SERVICES LIMITEDABBEY NORTH HOMES LIMITEDAC4 CONSULTING LIMITEDACCORDEUS GROUP LIMITEDACTISMEDIA.CO.UK LIMITEDADAM HOLDINGS (LONDON) LIMITEDADAM SHOOTER LTDADVANCED COSMETIC ACADEMY LTDAELA LTDAGSHAIRDRESSING LTDAIR 66 DESIGN LIMITEDALAN MASON GARDEN DESIGN LIMITEDAMANDA JANE HOMES LTDANDREW WRIGHT CONSULTING LIMITEDANJ MEDICAL CONSULTING LIMITEDA N MANAGEMENT (YORKSHIRE) LIMITEDAPEX APPAREL EUROPE LTDAQUMEN BUSINESS SOLUTIONS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Angelos Ioannidis | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 211 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100