DOSSIERS / 1DH LIMITED
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Company dossier

1DH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-12
KYBE ID: GB-14293609 · 14293609 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
1DH LIMITED
uk_ch
14293609
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2022-08-12
uk_ch
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABT BRITAIN LIMITEDactiveACENDEN LIMITEDliquidationALGAVARA LIMITEDactiveAMWAY (EUROPE) LIMITEDactiveAMWAY (UK) LIMITEDactiveAPCO TECHNOLOGIES SERVICES LTDactiveBCDH CAPITAL HOLDING (UK) LIMITEDactiveBOBRICK WASHROOM EQUIPMENT LTD.activeBORDERLESS UK HOLDINGS LTDactiveBOVIERAN UK LIMITEDactiveBRANCH METRICS UK LTDactiveBUNDUQ COMPANY LIMITEDactiveCAMBERWELL PROPERTY SERVICES LIMITEDactiveCELGENE RECEPTOS LIMITEDactiveCELGENE UK HOLDINGS LIMITEDactiveCELGENE UK MANUFACTURING (II) LIMITEDactiveCELGENE UK MANUFACTURING LIMITEDactiveCHESTER STREET INSURANCE HOLDINGS LIMITEDactiveCONCORDIA INVESTMENTS LIMITEDactiveDERWENTWATERactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100