DOSSIERS / 2 THE HEIGHTS LTD
← SearchExport PDF
Company dossier

2 THE HEIGHTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-06
KYBE ID: GB-14644260 · 14644260 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 THE HEIGHTS LTD
uk_ch
14644260
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-06
uk_ch
2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

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

Companies at this address

1,088 total

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

21 DRIVE LTDactive22 SHAVAT LTDactive25TH AND DOVE LIMITEDactive277GR LTDactive59 BARONET FREEHOLD LTDactiveABNR LTDactiveABR HOLDINGS LTDactiveACCESSORY WORLD (UK) LTDactiveACHIEVABLE EDUCATION LTDactiveACHIM HOLDERS LIMITEDactiveAC REAL ESTATES NW LTDactiveACRE & LEGACY II LTDactiveACRE & LEGACY LTDactiveAD 120 LTDactiveADMIRED SOLUTIONS LIMITEDactiveADS WINDOWS LIMITEDactiveADS WINDOWS (NE) LTDactiveADVANCED IOT LTDactiveA ELECTRIC LTDactiveAEM CONSULTANCY8 LTDactive

+1,068 more

People with significant control

1 people
NameRoleFromSource
Mr Baruch Wolodarskibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,088 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100