DOSSIERS / 2-3WAYS TM LTD
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Company dossier

2-3WAYS TM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-29
KYBE ID: GB-15174423 · 15174423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
2-3WAYS TM LTD
uk_ch
15174423
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-29
uk_ch
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
uk_ch
42110 - Construction of roads and motorways · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,375 total

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

101 NERA LIMITEDactive10 AND 23 LTDactive11:11 PICTURES LTDactive1.21 RECORDS LTDactive123 ITWORKS LTDactive12B SOLICITORS LIMITEDactive13 FRAMES LIMITEDactive15461962 LTDactive16354520 LTDactive167 AVIATION LIMITEDactive1953 TRAVEL LTDactive1FORALL - LONDON LTDactive1LEGACY LIMITEDactive21 DEGREES LONDON LTDactive247 LONDON CONCIERGE LIMITEDactive247 MEMBERS LOUNGE LIMITEDactive247NET SERVICES LPactive247PPL LIMITEDactive24TRP GAMES LIMITEDactive2ATTACK LTDactive

+5,355 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

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

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100