DOSSIERS / HANKIN HOLDINGS LTD
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Company dossier

HANKIN HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-18
KYBE ID: GB-15145643 · 15145643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANKIN HOLDINGS LTD
uk_ch
15145643
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-18
uk_ch
KEMP HOUSE, 124 CITY ROAD, LONDON, EC1V 2NX
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

55 total

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

4XL PROFESSIONAL SERVICES LIMITEDliquidationAMURRU STUDIO LTD.activeANIMAION LTDactiveAURITY LTDactiveCALGI PARTNERS LTDactiveCAYMAN MUSIC LTDactiveCORE LOOP LTDactiveCUSTOMS & FREIGHT LIMITEDactiveCYBER SECURE DIGITAL LIMITEDactiveDESTINY BUILDERS LIMITEDactiveELECTRO GLOBAL LTDactiveERIK OF LONDON LIMITEDactiveETESYNC LTDactiveFLOURISH PROPERTIES LTDactiveGO33 LTDactiveGPETO AI LIMITEDactiveHALE PROPERTY MANAGEMENT LTDactiveHOMIZONE LTDactiveINSIDE OUT INVESTMENT PROPERTIES LTDactiveIS UNITED PAYMENT SYSTEMS LIMITEDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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