DOSSIERS / 4L CAPITAL LIMITED
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Company dossier

4L CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-06
KYBE ID: GB-14218319 · 14218319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
4L CAPITAL LIMITED
uk_ch
14218319
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-06
uk_ch
69 ABERDEEN AVENUE, CAMBRIDGE, CB2 8DL
uk_ch
66300 - Fund management activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,315 total

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

0086 DANCE STUDIO LTDactive100 YEARS LATER TECHNOLOGY CO., LTDactive11937126 LTDactive14296635 LIMITEDactive15979130 LTDactive3D VECTOR ELECTRIC LIMITEDactive3YE TRADING CO., LTDactive8 SEASON LTDactiveA123 SYSTEMS LTD.activeABABIL FOR MULTI A ACTIVES TRDADING CO., LTDactiveABA COMMERCIAL SERVICES LTDactiveABBAS TRADING CO., LTDactiveABG AUTOMATION TECH. CO., LTDactiveACE ELECTRIC VEHICLE CO., LTDactiveACE METER TECHNOLOGY CO., LIMITEDactiveACHLOR GLOBAL LTD.activeACROMA HOME LTDactiveACROPOLIS AUDIO LTDactiveACTMASK GROUP CO., LTDactiveADA GLOBAL INDUSTRIAL CO., LTDactive

+1,295 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,315 companies — letterbox / formation-agent

Risk journey — why 22?

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