DOSSIERS / 0440 LTD
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Company dossier

0440 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-18
KYBE ID: GB-15082855 · 15082855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
0440 LTD
uk_ch
15082855
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-18
uk_ch
20 WENLOCK ROAD, LONDON, N1 7GU
uk_ch
56101 - Licensed restaurants · 56210 - Event catering activities · 56302 - Public houses and bars · 90020 - Support activities to performing arts
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20,502 total

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

$ ZERO X LTDactive007 AI LTDactive007 COURIERS LIMITEDactive0909 LTDactive0T TINYTAX LTDactive1000LOFTS & CABINS LTDactive104 SYDNEY ROAD FREEHOLD LTDactive107 CANNON STREET LIMITEDactive10 BLAKES YARD LTDactive10XTECH LABS LIMITEDactive1 11 TRADING LTDactive112 HEALTHCARE LTDactive117 COLLECTIVE LTDactive11 PLUS LONDON LTDactive11TH HOUSE PROPERTIES LTD.active123 MOTOR GROUP LTDactive1260 GROUP LTDactive1275688 LTDactive129 DEN LTDactive129 NORTH BIRKBECK ROAD LTDactive

+20,482 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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