DOSSIERS / CUSTOMS & FREIGHT LIMITED
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Company dossier

CUSTOMS & FREIGHT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-26
KYBE ID: GB-13046047 · 13046047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUSTOMS & FREIGHT LIMITED
uk_ch
13046047
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-26
uk_ch
KEMP HOUSE, 124 CITY ROAD, LONDON, EC1V 2NX
uk_ch
52290 - Other transportation support activities · 70100 - Activities of head offices
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4XL PROFESSIONAL SERVICES LIMITEDliquidationAMURRU STUDIO LTD.activeANIMAION LTDactiveAURITY LTDactiveCALGI PARTNERS LTDactiveCAYMAN MUSIC LTDactiveCORE LOOP LTDactiveCYBER SECURE DIGITAL LIMITEDactiveDESTINY BUILDERS LIMITEDactiveELECTRO GLOBAL LTDactiveERIK OF LONDON LIMITEDactiveETESYNC LTDactiveFLOURISH PROPERTIES LTDactiveGO33 LTDactiveGPETO AI LIMITEDactiveHALE PROPERTY MANAGEMENT LTDactiveHANKIN HOLDINGS LTDactiveHOMIZONE LTDactiveINSIDE OUT INVESTMENT PROPERTIES LTDactiveIS UNITED PAYMENT SYSTEMS LIMITEDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100