DOSSIERS / 007 INVESTMENTS LTD
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Company dossier

007 INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-23
KYBE ID: GB-15434477 · 15434477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
007 INVESTMENTS LTD
uk_ch
15434477
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-23
uk_ch
1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

965 total

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

1-1 PT LIMITEDactive187 CONSULTING LTDactive19 MOOR LANE LTDactive1NE OPPORTUNITY LIMITEDactive206 CANAL DEPOT LTDactive20 ICONA 2 LTDactive21 HINGUAR STREET RTM COMPANY LIMITEDactive24 H PROPERTY MAINTENANCE LTDactive28AD LIMITEDactive2K9 PET SERVICES LIMITEDactive2 LITTLE GARAGES LIMITEDactive30 SYDENHAM ROAD LIMITEDactive377 HOLDINGS LIMITEDactive39 VANGUARD WAY LTDactive3 GABLES BUILDING CONTRACTORS LIMITEDactive3 STROMNESS ROAD LTDactive400M TO THE BEACH LIMITEDactive4U SOLUTIONS LIMITEDactive55 WARRIOR SQUARE RTM COMPANY LIMITEDactive601 WESTON POINT LTDactive

+945 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 965 companies — letterbox / formation-agent

Risk journey — why 22?

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