DOSSIERS / 4KIWI LTD
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Company dossier

4KIWI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-08
KYBE ID: GB-13963160 · 13963160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
4KIWI LTD
uk_ch
13963160
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-08
uk_ch
67 WESTOW STREET, LONDON, SE19 3RW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

62 BRITTON STREET LIMITEDactiveACCORP PROPERTY LTDactiveADAM HARMAN CONSULTING LIMITEDactiveANDRESR IMAGING LIMITEDactiveAPPTIOUS LTDactiveAQUATAURUS VENTURES LTDactiveAQUILA ACCESS LTDactiveAT ONE EVENTS LTDactiveAVF DEVELOPMENTS (BOURNE WAY) LTDactiveAVF DEVELOPMENTS (BROMLEY) LTDactiveAVF DEVELOPMENTS (GREENWICH) LTDactiveBAYLEY & SAGE (SGW) LTDactiveBC NOVEMBER LIMITEDactiveBONNINGTON SQUARE LTDactiveBROMLEY DEVELOPMENTS LTDactiveBRYN FARM (CAERNARFON) LIMITEDactiveBSE CONSULTING LIMITEDactiveBSKLY LIMITEDactiveBURLINGTON PROPERTY UK GROUP LTDactiveBURNT MILLS DEVELOPMENTS LTDactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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