DOSSIERS / 90 HARLEQUIN LIMITED
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Company dossier

90 HARLEQUIN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-28
KYBE ID: GB-15099086 · 15099086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
90 HARLEQUIN LIMITED
uk_ch
15099086
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-28
uk_ch
BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

928 total

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

10X MEDIA LIMITEDactive13 MARKET STREET LTDactive187 COURIERS LTDactive3 KAURS LIMITEDactive5TARFISHANDGK LTDactive6 TL LTDactiveA5 DE1 LTDactiveA5 NG1 LTDactiveAARONJI LIMITEDactiveABERBARGOED FISH AND CHIPS LTDactiveABJN LIMITEDactiveACE WORKPLACE LEARNING LIMITEDactiveA & C PROPERTIES MANAGEMENT LTDactiveAD & SK PROPERTY LTDactiveA & D STORES RAVENSHEAD LTDactiveADY UK LTDactiveAG-NG PROPERTIES LTDactiveAGO NATIONWIDE LTDactiveAJAY KRUPA LIMITEDactiveAJGAS LTDactive

+908 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 928 companies — letterbox / formation-agent

Risk journey — why 22?

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