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Company dossier

1O1 ASSET TRADING COMPANY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-18
KYBE ID: GB-13925366 · 13925366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1O1 ASSET TRADING COMPANY LTD
uk_ch
13925366
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-18
uk_ch
THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,148 total

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

123LIFT LTDactive1ST 4 ELECTRICAL SERVICES LTDactive1TIME EVENTS LTDactive2M INVEST CORP LTDactive43 NORTH LTDactive4D ANALYTICS LTDactive4D TOURS LTDactive4 INTERIMS RECRUITMENT LTDactive4TRESS4U LTDactive5D NET ZERO LTDactive5D SUSTAINABILITY LTDactive6 BEAR ST LTDactive786 CAFE LTDactiveA7SPORTSWEAR LTDactiveAAEQUUS LTDactiveABACUS THERAPEUTICS LTDactiveABCD PROPERTY FINANCE LTDactiveABC RECRUITMENT & TRAINING LTDactiveABH ENERGY LLPactiveABOKI PAY LTDactive

+1,128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,148 companies — letterbox / formation-agent

Risk journey — why 22?

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