DOSSIERS / FFD CARS LTD
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Company dossier

FFD CARS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-24
KYBE ID: GB-14891941 · 14891941 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FFD CARS LTD
uk_ch
14891941
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-24
uk_ch
167-169 FIFTH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
uk_ch
45112 - Sale of used cars and light motor vehicles · 52290 - Other transportation support activities
uk_ch

Ownership structure

2 entities
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Companies at this address

52 total

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

ACCOFINTAX LTDactiveADP TRADING LTDactiveAKINTI VENTURES LLPactiveARLB LTD.activeAXCEL SHIPPING LTDactiveAZRA OWEN LTDactiveBC BUSINESS SUPPORT SERVICES LTDactiveCALSHAR COLLECTABLES LTDactiveCHADAM LIMITEDactiveCLEANVIEW (LONDON) LTDactiveCMD NEUROPSYCHOLOGY LIMITEDactiveCOVEX APPS LTDactiveDMYGA LLPactiveELEVATE YOUR LIFE LIMITEDactiveELITE AUDIT RECRUITMENT LTDactiveELYS COSMETICS LTDactiveEUROEAST IMPORT EXPORT LTDactiveFOR EVERY MEMORY LTDactiveGDV ASSET MANAGEMENT LTDactiveGORGWEB LIMITEDactive

+32 more

People with significant control

1 people
NameRoleFromSource
Mr Jakub Bartnikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100