DOSSIERS / FRETRADECO LTD
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Company dossier

FRETRADECO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-09
KYBE ID: GB-14286320 · 14286320 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRETRADECO LTD
uk_ch
14286320
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
41100 - Development of building projects · 68100 - Buying and selling of own real estate
uk_ch
0
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

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 LIMITEDactiveFREINVESTCO 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

1 people
NameRoleFromSource
Harriet Frederica Spaldingbeneficial owner—UBO register

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