DOSSIERS / 2020 HOLD CO LTD
← Search
Company dossier

2020 HOLD CO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-10
KYBE ID: GB-15063650 · 15063650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2020 HOLD CO LTD
uk_ch
15063650
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-10
uk_ch
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
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

323 total

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

1602 GROUP LIMITEDactive1602 GROUP TRUSTEES LIMITEDactive2P STUDIO LTDactive2 U COMPUTERS LIMITEDactive4SITE CONSULTING LIMITEDactiveAAA REAL ESTATE LIMITEDactiveACTION FOR INNOVATION LTDactiveADAM STEVENSON LTDactiveADVANCED FUEL SYSTEMS LIMITEDactiveAFFARII TECHNOLOGIES LIMITEDactiveAG SPORTS & FITNESS LTDactiveAIR CONDITIONING AND VENTILATION (UK) LTDactiveAIR TECHNICAL SERVICES LIMITEDactiveAIR TESTING LIMITEDactiveA J ROGERS BRICKLAYING CONTRACTORS LTDactiveALBATROSS OFFSHORE LTDactiveALUN DESIGN CONSULTANCY LTDactiveAMANDA BANHAM LTDactiveANDREW FROSTICK ASSOCIATES LIMITEDactiveANDY'S ENTERPRISES LIMITEDactive

+303 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

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