DOSSIERS / 425 MARITIME LIMITED
← SearchExport PDF
Company dossier

425 MARITIME LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-16
KYBE ID: GB-14871754 · 14871754 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
425 MARITIME LIMITED
uk_ch
14871754
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-16
uk_ch
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
uk_ch
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

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

Companies at this address

258 total

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

2 FLY AERO GROUP LIMITEDactive52 GLENGARRY ROAD LIMITEDactive7 ALTON ROAD (POOLE) MANAGEMENT COMPANY LIMITEDactiveABBERLY HOLDINGS LIMITEDactiveABBERLY PROPERTY LIMITEDactiveABRG LIMITEDactiveABSOLUTE COMPUTERS LIMITEDactiveACCRUE (BRIGHTON) LIMITEDactiveACCRUE (BUCHANAN) LIMITEDactiveACCRUE CAPITAL INVESTMENTS LIMITEDactiveACCRUE CAPITAL LIMITEDactiveACCRUE CAPITAL MANAGEMENT LIMITEDactiveACCRUECAP (MAIDENHEAD) LIMITEDactiveACCRUE FINANCE LIMITEDactiveACCRUE GLASGOW LLPactiveACCRUE GREAT HADDON LIMITEDactiveACCRUE (HULL) LIMITEDactiveACCRUE (LANCASTER) LTDactiveACCRUE (MAIDENHEAD) LLPactiveACCRUE (PETERBOROUGH) LIMITEDactive

+238 more

People with significant control

1 people
NameRoleFromSource
Mr David Rodney Morantbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

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