DOSSIERS / BLACK BOX FM LTD
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Company dossier

BLACK BOX FM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-30
KYBE ID: GB-14326149 · 14326149 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK BOX FM LTD
uk_ch
14326149
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-30
uk_ch
STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, E1 6PJ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

60 total

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

25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITEDactive30,000 DAYS LIMITEDactive5 PALACE GATE MANAGEMENT LIMITEDactive5X5 DESIGN LTDactive84 LOWLANDS ROAD FREEHOLD LIMITEDactiveALEXA BROWN DESIGN LTDactiveAMOUNTWORD (II) LIMITEDactiveAMSS PROPERTY GROUP LIMITEDactiveART HOMES DEVELOPMENTS LIMITEDactiveART HOMES FINCHLEY LIMITEDactiveBIFC LTDactiveBLACKWATER LABS LTDactiveBLAKE & COATES DEVELOPMENTS LTDactiveBLAKE & COATES LTDactiveBLASA LTDactiveBOLTBAR LTDactiveBONNIE PROJECT LTDactiveBOX PROJECTS & SOLUTIONS LTDactiveBRAMBLE CAPITAL LTDactiveCATCH RHYS LIMITEDactive

+40 more

People with significant control

2 people
NameRoleFromSource
Mr Adam Williamsbeneficial owner—UBO register
Mrs Wendy Williamsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100