DOSSIERS / 1259 INVESTMENTS LIMITED
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Company dossier

1259 INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-20
KYBE ID: GB-13035060 · 13035060 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1259 INVESTMENTS LIMITED
uk_ch
13035060
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-20
uk_ch
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

586 total

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

1331 INC LTDactive3HIVE HOLDINGS LIMITEDactive3HIVE LTD.active604 LIMITEDactiveA B DOMESTICS LTDactiveACCESSIBLE PROPERTY LETS LTDactiveACCOLADE WINDOWS LIMITEDactiveACE HIGH SPORTS LTDactiveACE RECLAMATION LTDactiveADB PROPERTIES LIMITEDactiveADDEV MATERIALS AEROSPACE LIMITEDactiveADDEV MATERIALS UK LIMITEDactiveA.G.S. SAILING LIMITEDactiveAITCHISON AGRI UK LIMITEDactiveA & J LAWRENCE LIMITEDactiveAJM IT SOLUTIONS LIMITEDactiveAJS FINANCIAL PLANNING LIMITEDactiveAJS WESSEX HOLDINGS LIMITEDactiveALE TALES LTDactiveALEXANDER LAWRENCE PROPERTY LIMITEDactive

+566 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew Christopher Withefordbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

Risk journey — why 22?

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