DOSSIERS / 354 FREEHOLD LTD
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Company dossier

354 FREEHOLD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-23
KYBE ID: GB-14684067 · 14684067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
354 FREEHOLD LTD
uk_ch
14684067
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-23
uk_ch
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

678 total

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

10 JARVIS RD LTDactive180 BLETCHLEY LTDactive1A DRAYTON PARK LTDactive1C&D DRAYTON PARK LTDactive2015 VENTURES LTDactive2016 VENTURES LIMITEDactive20 STRATFORD ESTATES LTDactive22 DOVELANE LTDactive26 LINTHORPE LTDactive28B CW LTDactive28 CASTLEWOOD ROAD FREEHOLD LIMITEDactive28C CW LTDactive28D CW LTDactive28 LINTHORPE LTDactive28 NORWOOD LTDactive2 CASTLEWOOD ROAD LTDactive343 AMHURST LTDactive352 FREEHOLD LTDactive352 HIGH LTDactive354 HIGH LTDactive

+658 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 678 companies — letterbox / formation-agent

Risk journey — why 22?

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