DOSSIERS / ZEE TRANSPORT LTD
← SearchExport PDF
Company dossier

ZEE TRANSPORT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-16
KYBE ID: GB-14734883 · 14734883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZEE TRANSPORT LTD
uk_ch
14734883
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-16
uk_ch
23-27 KING STREET, LUTON, LU1 2DW
uk_ch
49320 - Taxi operation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

10063691 LTDactive103 OLD BEDFORD ROAD LIMITEDactive17136265 LTDactive3 RSN (UK) LIMITEDactiveA2Z CLEANING UK LTDactiveABDUL HALAL MEAT MARSH FARM LIMITEDactiveABDUR RAHMAAN & CO LIMITEDactiveABEDIN & ASSOCIATES LIMITEDactiveABE ZAMZAM LTDactiveABILITY HOUSING GROUP LTDactiveACCIDENT CLAIMS HOTLINE LIMITEDactiveACE CATERERS LIMITEDactiveADAMVDV6 LIMITEDactiveADRIATYKA LTDactiveAFY'S CHICK A RICE LTDactiveAJ TRANSPORT SERVICES LIMITEDactiveAK GENERAL LIMITEDactiveALBAARI SWT LIMITEDactiveALI NAWAB LIMITEDactiveALJC LIMITEDactive

+236 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

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