DOSSIERS / MONTESI & THEWLIS PROPERTY LTD
← SearchExport PDF
Company dossier

MONTESI & THEWLIS PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-28
KYBE ID: GB-15098693 · 15098693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTESI & THEWLIS PROPERTY LTD
uk_ch
15098693
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-28
uk_ch
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,348 total

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

108 TRADING LTDactive11X BRANDS LTDactive13 NEIGHBOURS LIMITEDactive20 VARIETIES MP LTDactive21 CORNWALL LTDactive2UP3DN LTDactive321 FOCUS LTDactive5TH AVENUE MEDICAL SERVICES LTDactive7ORBITS DIGITAL LTDactive85CONSULT LIMITEDactiveA-1 VALUE STORE LTDactiveA2B BUMBLEBEE LTDactiveAAB UK LIMITEDactiveAAY GLOBAL LTDactiveAB MARKETING2025 LTDactiveABOSS LTDactiveABRAJ ALNAEEM TECHNICAL SERVICES LTDactiveACCEZZORIES LTDactiveACCIFLY LTDactiveACCLEM INTERNATIONAL LIMITEDactive

+1,328 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,348 companies — letterbox / formation-agent

Risk journey — why 22?

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