DOSSIERS / CREDIS HOLDINGS LTD
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Company dossier

CREDIS HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-12
KYBE ID: GB-13128944 · 13128944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CREDIS HOLDINGS LTD
uk_ch
13128944
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-12
uk_ch
6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

73 PORTLAND PLACE (FREEHOLD) LIMITEDactiveA1 MEDIA LIMITEDactiveAIGLE 74 LPactiveAIMS MARKETS LIMITEDactiveALBANY GROUND RENTS LLPactiveALBION ANGELS LIMITEDactiveALBION OIL LTDactiveAWOA LIMITEDactiveBELLEISLE 74 LPactiveBLACK SWAN LEADERSHIP AND ADVISORY LIMITEDactiveBOURNBROOK PROPERTIES LIMITEDactiveBRAHAM GOOD LLPactiveBRUNNER SPV 1 LIMITEDactiveBRUNNER SPV 2 LIMITEDactiveBRUNNER (UK) HOLDINGS LIMITEDactiveBRUNNER UK LIMITEDactiveCHALCOT TRAINING LIMITEDactiveCRAFT ASSOCIATES WORLDWIDE LIMITEDactiveCROCUS VALLEY (COLCHESTER) LIMITEDactiveDEXICREON 2 LPactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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