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Company dossier

27 TZFET ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-24
KYBE ID: GB-14890994 · 14890994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
27 TZFET ESTATES LIMITED
uk_ch
14890994
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-24
uk_ch
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
uk_ch
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

1,011 total

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

24 GC LIMITEDactive29 LENNOX GARDENS FREEHOLD LIMITEDactive30TH STATE PRODUCTIONS LIMITEDactive31 UXBRIDGE ROAD LIMITEDactive334 BURDETT ROAD LIMITEDactive36 ENNISMORE GARDENS MEWS PROPERTY LIMITEDactive375 BENSHAM LANE RTM COMPANY LIMITEDactive50 WR LIMITEDactive57 ESTATES LIMITEDactive6 ESTATES PROPERTY LTDactive85 CALEDONIAN ROAD MANAGEMENT LTDactive8 NETLEY STREET LTDactiveABC BEXLEY LTDactiveABC COMMERCIAL LTDactiveABC COMMERCIAL ONE LTDactiveABC COMMERCIAL STEVENAGE 1 LTDactiveABC COMMERCIAL STEVENAGE 2 LTDactiveABC COMMERCIAL STEVENAGE WESTGATE LTDactiveABC COMMERCIAL THREE LTDactiveABC COMMERCIAL TWO LTDactive

+991 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

Risk journey — why 22?

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