DOSSIERS / 15 HALLVILLE MGT COMPANY LTD
← SearchExport PDF
Company dossier

15 HALLVILLE MGT COMPANY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-04
KYBE ID: GB-13548365 · 13548365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
15 HALLVILLE MGT COMPANY LTD
uk_ch
13548365
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-04
uk_ch
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,446 total

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

13 THE PROM LTDactive1ST PLACES LTDactive1 WAY RECYCLING LIMITEDactive21 LARK LANE LTDactive2B MARYLAND LTDactive32-34 L1 5BS LTDactive365 LIVING LIMITEDactive4D COURIER SERVICES LTDactive56-58 L1 5FE LTDactive79 BOLD STREET LIMITEDactive7 ELECTRICAL ENERGY SOLUTIONS LTDactiveA2B DIRECT COURIER SERVICES LTDactiveAA BUILDING LTDactiveA&A PROPERTY CROSTON LTDactiveAARNA NORTH WEST LTDactiveA & A SISTERS REAL ESTATE LTDactiveABBEY LLOYD LIMITEDactiveABBEY MANOR (BUILDWAS) LIMITEDactiveAB DEVELOPMENT SERVICES LTDactiveABEL GLAZING LTDactive

+1,426 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,446 companies — letterbox / formation-agent

Risk journey — why 22?

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