DOSSIERS / FREINVESTCO LTD
← SearchExport PDF
Company dossier

FREINVESTCO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-09
KYBE ID: GB-14286260 · 14286260 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREINVESTCO LTD
uk_ch
14286260
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-09
uk_ch
MANDALE HOUSE MANDALE PARK URLAY NOOK ROAD, EAGLESCLIFFE, STOCKTON ON TEES, TS16 0TA
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
1XDH GRANDCHILDRENS INVESTMENTS LIMITEDactive40RTY CAVERSHAM ROAD MANAGEMENT COMPANY LIMITEDactiveARKGROVE LIMITEDactiveBRIDGEFORD GARDENS MANAGEMENT COMPANY LIMITEDactiveCATINVESTCO LTDactiveCATTRADECO LTDactiveDALEMAN 2 LIMITEDactiveD M BALLARD HALL LIMITEDactiveDM NORTH LIMITEDactiveD M RESIDENTIAL LIMITEDactiveD M YORKSHIRE LIMITEDactiveFRETRADECO LTDactiveHHR INVESTMENTS HOLDING COMPANY LIMITEDactiveH.H.R. INVESTMENTS LIMITEDactiveH & R APARTMENTS LIMITEDactiveKIRKLEY LODGE MANAGEMENT COMPANY LIMITEDactiveMANDALE APARTMENTS 2 LIMITEDactiveMANDALE APARTMENTS 3 LIMITEDactiveMANDALE APARTMENTS 4 LIMITEDactiveMANDALE APARTMENTS 5 LIMITEDactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-08-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100