DOSSIERS / 4DMAX HOLDINGS LIMITED
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Company dossier

4DMAX HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-12
KYBE ID: GB-15557643 · 15557643 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
4DMAX HOLDINGS LIMITED
uk_ch
15557643
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-12
uk_ch
7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

527 total

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

103 THE DOLL HOUSE LIMITEDactive2776 INVESTMENTS LIMITEDactive3DPRINTWORX LLPactive3D SCANWORX LIMITEDactive3D’S “R” USS LTDactive4DMAX LIMITEDactive4DMAX METROLOGY LLPactiveABSOLUTE COMMERCIAL LIMITEDactiveABSOLUTE ECOLOGY LLPactiveABSOLUTE HEALTH AND CARE LIMITEDactiveABSOLUTE MONEY NW LIMITEDactiveABSOLUTE MONEY SOLUTIONS LIMITEDactiveABSOLUTE RECRUITMENT UK LIMITEDactiveABSOLUTE SOLUTIONS GROUP LIMITEDactiveABSOLUTE TECH SOLUTIONS LTDactiveAC BILLING LIMITEDactiveACER PLANT AND GRAB HIRE HOLDINGS LIMITEDactiveACER PLANT AND HAULAGE LIMITEDactiveA COMMS CULTURE LIMITEDactiveAC RDK OVERHEAD LINE LTDactive

+507 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 527 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100