DOSSIERS / 37 DENMARK VILLAS FMC LTD
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Company dossier

37 DENMARK VILLAS FMC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-10
KYBE ID: GB-13194493 · 13194493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
37 DENMARK VILLAS FMC LTD
uk_ch
13194493
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-10
uk_ch
AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

118 ALDWICK ROAD RTM COMPANY LIMITEDactive123 PRODUCTIONS LIMITEDactive123 TOURING LIMITEDactive12 BUCKINGHAM ROAD BRIGHTON LIMITEDactive12 LORDSHIP PARK LIMITEDactive1783 LIMITEDactive23RD MAN LTDactive36, CLARENDON VILLAS, HOVE LTDactive39 DOWNVIEW ROAD WORTHING RTM COMPANY LIMITEDactive8 NORFOLK TERRACE RESIDENTS MANAGEMENT COMPANY LIMITEDactive91 BRONDESBURY VILLAS LIMITEDactiveABM COMMS LTDactiveABUTTLE LTDactiveADNELE LTDactiveAD RETAIL AND SERVICES LTDactiveAERO TRADING LTDactiveAFG SOLUTIONS LIMITEDactiveAG TREATMENT ROOMS LTDactiveAIMEE BETTS LTDactiveAJDA PROPERTIES LIMITEDactive

+745 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

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