DOSSIERS / 15PI LTD
← SearchExport PDF
Company dossier

15PI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-21
KYBE ID: GB-15301324 · 15301324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
15PI LTD
uk_ch
15301324
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-21
uk_ch
1ST FLOOR, PORTFOLIO PLACE 498 BROADWAY, CHADDERTON, OLDHAM, OL9 9PY
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

266 total

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

167 COFFEE LTDactive1997 LIFESTYLE LTDactive19 LANSDOWNE MA LTDactive3M LOGISTICS NW LTDactive4X4 AUTO LEASE LTDactiveA1 AUTO SALES LTDactiveA1 PROPERTIES NW LTDactiveAA TYRE SOLUTIONS (NW) LTDactiveA&B PROPERTY NW LTDactiveAERO GLOBAL LTDactiveAFB ELECTRICAL LTDactiveAFR ESTATES LTDactiveAGF HOLDINGS LIMITEDactiveAH SELF STORAGE LTDactiveALDAWOODIA LTDactiveAL HARGAN & ZAMIL LTDactiveALIYOMI SOLUTIONS LTDactiveALL IN ONE ACCOUNTING SOLUTIONS LTDactiveALL IN ONE PROPERTIES LTDactiveALPHATEC AV LTDactive

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

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