DOSSIERS / ICI DEVELOPMENT HOLDINGS LIMITED
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Company dossier

ICI DEVELOPMENT HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-19
KYBE ID: GB-14604237 · 14604237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ICI DEVELOPMENT HOLDINGS LIMITED
uk_ch
14604237
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-19
uk_ch
BUSHBURY HOUSE, 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

17 OLD BROADWAY MANAGEMENT COMPANY LIMITEDactiveALDERLEY PROPERTY GROUP LTDactiveBEECHLANE INVESTMENTS LIMITEDactiveBISMI LIMITEDactiveBRIDGE HOUSE LETTINGS LTDactiveBURLINGTON BUILDING SOLUTIONS LIMITEDactiveBUSHBURY PROPERTIES LIMITEDactiveCHNN CONSULTANCY LIMITEDactiveCLIMATE A.C.S LIMITEDactiveDLS PROPERTY HOLDINGS LTDactiveDRINKWELL BEVERAGES LIMITEDactiveEVERGREEN ESTATE MANAGEMENT LIMITEDactiveFPC HOLDINGS LTDactiveFRIENDS OF WINE LTDactiveFUNSHOPPING LTDactiveGOGOTHIC LIMITEDactiveICI DEVELOPMENT GROUP LTDactiveINKWELL EDUCATION LIMITEDactiveIPURCHASEHOUSES LIMITEDactiveJAMESON AND PARTNERS LTDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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