DOSSIERS / 225 GROUP LIMITED
← SearchExport PDF
Company dossier

225 GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-22
KYBE ID: GB-13095886 · 13095886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
225 GROUP LIMITED
uk_ch
13095886
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2020-12-22
uk_ch
85 GREAT PORTLAND STREET, LONDON, W1W 7LT
uk_ch
49390 - Other passenger land transport
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,754 total

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

007 SECURITY LTDactive100KGEMS LTDactive121 CONSTRUCTION LTDactive121 JOBS LIMITEDactive13 MANAGEMENT LPactive14 WILTON PLACE LTDactive156 DECORATORS LTDactive160 CONSULTANCY LIMITEDactive1712FILMPRODUCTIONS LTDactive1 CDM LTDactive1MKT LTDactive22 SERVICES LTDactive247 AIRPORT CABS LTDactive24/7 CATERING MANAGEMENT SERVICES LTDactive247 JOBLINE LIMITEDactive24/7 SERVICE HUB LTDactive24TM LTDactive2 FMCG MEDIA LIMITEDactive2INN HOLDING LIMITEDactive3:33 GROUP LIMITEDactive

+3,734 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,754 companies — letterbox / formation-agent

Risk journey — why 22?

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