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Company dossier

3MUSKATIERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-30
KYBE ID: GB-14325666 · 14325666 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name3MUSKATIERS LTD

uk_ch

Registration14325666

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-08-30

uk_ch

Registered addressLAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY

uk_ch

Industry41100 - Development of building projects

uk_ch

Employees2

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

714 total

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

115 PROPERTY INVESTMENTS LIMITEDactive 15 SLADE ROAD LTDactive 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITEDactive 3 BRIDGES COMMERCIAL LTDactive 3 BRIDGES RESIDENTIAL LTDactive 3 BRIDGES STORAGE LTDactive 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITEDactive 77 GOOD ROAD LTDactive 7 GARDNER ROAD LTDactive AADHI SERVICES LIMITEDactive AD PROPERTY MANAGEMENT (SOUTHERN) LTDactive ADVANCE MEDICAL SERVICES LIMITEDactive AERO GB LIMITEDactive AFFINITY RESOURCE PARTNERSHIPS LTDactive AFS HEALTHCARE LIMITEDactive AGALSI HOLDINGS LIMITEDactive Agalsi Investments Limitedactive AGALSI PROPERTIES LIMITEDactive AIBEL FINANCE LIMITEDactive AIBEL GROUP LIMITEDactive

+694 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 714 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100