DOSSIERS / 0X LEGAL LTD
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0X LEGAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-13
KYBE ID: GB-13393883 · 13393883 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
0X LEGAL LTD
uk_ch
13393883
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-13
uk_ch
OFFICE 403, SCREENWORKS,, 22 HIGHBURY GROVE, LONDON, N5 2ER
uk_ch
46190 - Agents involved in the sale of a variety of goods · 46390 - Non-specialised wholesale of food, beverages and tobacco · 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,093 total

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

1066 HAIR STUDIO LTDactive1DAY DESIGN LTDactive20OXFORDROADCT LIMITEDactive2BIT TECH LIMITEDactive2S GLOBAL INVESTMENT AND CONSULTING LTDactive3 HUBS AUTOMATION LTDactive4R FINANCIAL AND MANAGEMENT CONSULTANCY AND BOOKKEEPING SERVICES LIMITEDactive73 ARCHITECTURE LTDactiveAA UK ELECTRICALS LTDactiveAA UK INVESTMENTS LTDactiveABM GLOBAL REAL ESTATE INVESTMENT UK LTDactiveABY PRICING & SYSTEM DEVELOPMENT CONSULTANCY LTDactiveACADEMY OF ARTS AND DESIGN LONDON LTDactiveACCESSOFT LTDactiveACE-BK LTDactiveACEFLOW LTDactiveACE GAMES TECHNOLOGY LIMITEDactiveACEMINOR TRADING LTDactiveACKMAN ARCHITECTURE + DESIGN LTDactiveACKMAN PROJECTS LTDactive

+1,073 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,093 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100