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Company dossier

21 FINANCE & ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-19
KYBE ID: GB-14119356 · 14119356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
21 FINANCE & ASSOCIATES LTD
uk_ch
14119356
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-19
uk_ch
5 BRAYFORD SQUARE, LONDON, E1 0SG
uk_ch
64301 - Activities of investment trusts · 68100 - Buying and selling of own real estate · 69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,916 total

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

107 MANAGEMENT LTDactive1206 LTDactive12184574 LIMITEDactive122 SERVICES LTDactive12A BARNPARK TERRACE LIMITEDactive12ADVANCE LTDactive1808 SMITHFIELDS LIMITEDactive181 LABS LTDactive195 TRIPS LTDactive1LIFEOBIT LIMITEDactive1ST CHOICE ACCOMMODATION LTDactive1VAA CICactive235 WATER GARDENS LIMITEDactive23 RIVERS LIMITEDactive247 SERVICE GROUP LTDactive247TOOLS LIMITEDactive252 LIMITEDactive27K1 LTDactive2911COLLECTIVE LTDactive2DAYS RETAIL LIMITEDactive

+3,896 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,916 companies — letterbox / formation-agent

Risk journey — why 22?

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