DOSSIERS / SANDBERG HOLDINGS LIMITED
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Company dossier

SANDBERG HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-23
KYBE ID: GB-13639770 · 13639770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDBERG HOLDINGS LIMITED
uk_ch
13639770
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-23
uk_ch
PRINCES HOUSE, WRIGHT STREET, HULL, HU2 8HX
uk_ch
64203 - Activities of construction holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A B DEVELOPMENTS (HULL) LIMITEDactiveBETHUNE DEVELOPMENTS LIMITEDactiveBLACK DESK CONSULTING LIMITEDactiveBLOWERS JEWELLERS HOLDINGS LIMITEDactiveCHILLI RESTAURANTS LIMITEDactiveCREST LETS LTDactiveCTS (SHOPFITTING) LIMITEDactiveDENE PARK HOLDINGS LTDactiveELITE KNEE SURGERY LIMITEDactiveFASCINATING FINISHES LIMITEDactiveFIR PROPERTIES LIMITEDactiveFLUDS LIMITEDactiveHSN 08 LIMITEDactiveHSN 10 LIMITEDactiveKR1 (EUROPE) LIMITEDactiveLAURA MAZECAITE LIMITEDactiveLBN CONSTRUCTION LIMITEDactiveLEBASI LTDactiveLEESWOOD LIMITEDactiveLITMUS METAVERSE LIMITEDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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