DOSSIERS / 3 KINGDOMS GROUP LTD
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Company dossier

3 KINGDOMS GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-26
KYBE ID: GB-13357917 · 13357917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3 KINGDOMS GROUP LTD
uk_ch
13357917
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-26
uk_ch
C/O SG ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB
uk_ch
62020 - Information technology consultancy activities · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,123 total

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

34-49 CONSULTING LIMITEDactive34 BROADCAST LIMITEDactive365 CLOUD CONSULTING LIMITEDactive44FORTYSIX LIMITEDactive48 CONSULTING GROUP LIMITEDactive50 DEG. NORTH LTDactive7TH RUNG LIMITEDactive92 MINUTES LTDactiveAAMG UK LTDactiveA&A PV CONSULTING LIMITEDactiveAARDVARK CREATIVE LTDactiveAASK CONSULTING LTDactiveAB DIGITAL CONSULTANCY LTDactiveA. BERGEN CONSULTING LIMITEDactiveACCOUNTFUL LIMITEDactiveACCUSTAR LIMITEDactiveACE SUSTAINABLE FUTURES LIMITEDactiveA CHRISTIE CONSULTING LIMITEDactiveACRESTATE PRIVATE LIMITEDactiveADAMANT DIGITAL LIMITEDactive

+1,103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

Risk journey — why 22?

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