DOSSIERS / ELECTRIC HOLDINGS LTD
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Company dossier

ELECTRIC HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-17
KYBE ID: GB-14671142 · 14671142 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ELECTRIC HOLDINGS LTD
uk_ch
14671142
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-17
uk_ch
PERMANENT HOUSE, 1 DUNDAS STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EX
uk_ch
43210 - Electrical installation · 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

48 total
AL8 LIMITEDactiveAMELIA ALEX LIMITEDactiveANDRIS PROPERTY LIMITEDactiveARCADIA PROPERTY INVESTMENT GROUP LIMITEDactiveCONNELLY & CO. LIMITEDactiveCOUNTRY HOMES GROUP LIMITEDactiveCOUNTRY HOMES HOLDINGS LIMITEDactiveCOUNTY HOMES GROUP LIMITEDactiveDAB FLOOR CARE LIMITEDactiveDIXON CONTRACTING SERVICES LIMITEDactiveDYE-RITE LIMITEDactiveELEMENT CONTEMPORARY JEWELLERY LIMITEDactiveFIFTEEN FOUR RETAIL LIMITEDactiveFURNITURE BY KNIGHTSBRIDGE LIMITEDactiveGOOD HONEY LIMITEDactiveG U YELLOW JACKETS LIMITEDactiveHER PACE LIMITEDactiveHOLME VALLEY PROPERTIES LIMITEDactiveIKEW EDUCATION LTDactiveKASS DEVELOPMENTS LIMITEDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 48 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100