DOSSIERS / 27SOUTHEAST LTD
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Company dossier

27SOUTHEAST LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-19
KYBE ID: GB-14945353 · 14945353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
27SOUTHEAST LTD
uk_ch
14945353
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-19
uk_ch
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,910 total

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

1066 CAPITAL LIMITEDactive110 HOLDINGS LTDactive122 IDEAS LTDactive12 DEGREE TILT LTDactive13A RESEARCH LTDactive19NRC LTDactive1 CLICK HOLDINGS LTDactive1NEOF6IX LTDactive1SRLEASING LTDactive1TEN MARKETING LTDactive1UP CONSTRUCTION LTDactive21 12 LABS LTDactive243 LUZ LTDactive24HRHOMEDELIVERY LTDactive28PRESSED LTDactive2 CUBS LTDactive2M PRO LTDactive365 FILM LTDactive3A INVESTMENT (INTERNATIONAL) LTDactive3DOM HK LTDactive

+2,890 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,910 companies — letterbox / formation-agent

Risk journey — why 22?

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