DOSSIERS / 10 VE LTD
← SearchExport PDF
Company dossier

10 VE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-08
KYBE ID: GB-13323604 · 13323604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
10 VE LTD
uk_ch
13323604
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-08
uk_ch
86-90 PAUL STREET, LONDON, EC2A 4NE
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,333 total

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

100 SOLUTION LTDactive10BIT FX LIMITEDactive10BIT TECHNOLOGIES LIMITEDactive10IN1 LTDactive12AM MEDIA LTDactive136 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITEDactive1435 RAILWAY PROJECTS LTDactive151 MEDIA LTDactive16438118 LIMITEDactive1833 SKIN LTDactive18 VENTURES LTDactive1CLOSE AI LIMITEDactive1DELUXE LIMITEDactive1 EASY TRANSLATION LIMITEDactive1HUB MEDIA LIMITEDactive1QG GROUP LIMITEDactive1ST UKIMMIGRATION LAWYERS-DM LAW PRACTICE LTD.active2040 LEADERS CICactive211 LTDactive212 MUSIC GROUP LIMITEDactive

+5,313 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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