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Company dossier

355 HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-21
KYBE ID: GB-14186754 · 14186754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
355 HOLDINGS LIMITED
uk_ch
14186754
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-21
uk_ch
MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

10D ASPEN LIMITEDactive17 RYE ROAD COMPANY LIMITEDactive1ST WASTE MANAGEMENT CONSULTANTS LIMITEDactive1ST WASTE RECYCLING LIMITEDactive24-7 AVIATION SERVICES LIMITEDactive2QD DESIGN LIMITEDactive3 WAY SERVICE LTDactiveAAAW DEVELOPMENTS LIMITEDactiveA CLARK LIMITEDactiveAEB SERVICES LIMITEDactiveAFERMO LIMITEDactiveAGC CARPENTRY LIMITEDactiveALANDRA PRODUCTS LIMITEDactiveALCHEMY AWARD LIMITEDactiveALEMANIA LIMITEDactiveALP INVESTMENTS LIMITEDactiveA NATURAL NEED LIMITEDactiveANGLO COMMERCE LTDactiveANTHONY OAKDEN & SONS LIMITEDactiveAOIFEMAY LIMITEDactive

+290 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

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