DOSSIERS / FIRSAS (RETAIL) LIMITED
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Company dossier

FIRSAS (RETAIL) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-27
KYBE ID: GB-13232185 · 13232185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIRSAS (RETAIL) LIMITED
uk_ch
13232185
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-27
uk_ch
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
uk_ch
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

107 MORTLAKE HIGH STREET LTDactive123 STUDIOS LTDactive22 CHALVEY ROAD EAST LIMITEDactive26 DEVON LIMITEDactive669 FINCHLEY ROAD 2025 LIMITEDactiveA & B TYRES LIMITEDactiveAE & JA PROPERTY LIMITEDactiveA. J. IMMOBILIEN LIMITEDactiveALL THINGS GOOD LIMITEDactiveALPA CAPITAL LIMITEDactiveALT EQUITIES LIMITEDactiveANTVIC RC LTDactiveA & P GAS CONTRACTORS LIMITEDactiveASEY ACCOUNTANCY LTDactiveATERES SEMINARY LONDON LIMITEDactiveATERES ZAHAV LTDactiveAVA ROSE CLOTHING LIMITEDactiveBAIT LONDON LIMITEDactiveBATMEWS LIMITEDactiveBB&D LTDactive

+166 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

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