DOSSIERS / CATEGORISE LTD
← SearchExport PDF
Company dossier

CATEGORISE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-21
KYBE ID: GB-15020050 · 15020050 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATEGORISE LTD
uk_ch
15020050
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-21
uk_ch
UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

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

Companies at this address

80 total

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

22 RTD ADVISORS LIMITEDactiveAND95 LIMITEDactiveAPERION MANAGMENT LIMITEDactiveARLINGTON ADVISORY LIMITEDactiveBARBER BOOKINGS LTDactiveBINARY SOLUTIONS LIMITEDactiveBOW (UK) LTDactiveBRADES FINANCIAL MANAGEMENT LIMITEDactiveBROKEN DRUMS MICROPUB LIMITEDactiveCENTRAL BANDSTAND LIMITEDactiveCHAKARTASH ESTATES MANAGEMENT LTDactiveCHALKHILL PROPERTIES LIMITEDactiveCHAQUE SAISON LIMITEDactiveCHILL PROPERTY LIMITEDactiveC I CLEANING SERVICES LIMITEDactiveCLOUD PROPERTY DEVELOPMENTS LTDactiveCONSULT 2 RESULT LIMITEDactiveCOSMETIC HOUSE LONDON LIMITEDactiveCOX SURE LIMITEDactiveCRE8TIVE LABS LIMITEDactive

+60 more

People with significant control

1 people
NameRoleFromSource
Mr James Macdonaldbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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