DOSSIERS / 1 PERCENT CLUB CLOTHING LTD
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Company dossier

1 PERCENT CLUB CLOTHING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-31
KYBE ID: GB-15752254 · 15752254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1 PERCENT CLUB CLOTHING LTD
uk_ch
15752254
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-31
uk_ch
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
uk_ch
46420 - Wholesale of clothing and footwear
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

669 total

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

00E55 LIMITEDactive100 PERCENT HOLDINGS LIMITEDactive1080P LIMITEDactive1DIGIT TV LTDactive28 MEP LTDactive2 WARWICK CLOSE DEVELOPMENTS LIMITEDactive360 EDGE LTDactive365 PROPERTY MAINTENANCE LTDactive3F FLOORING LTDactive3 ISLES ESTATES LTDactive51 MELROSE AVENUE LIMITEDactive52WS MANAGEMENT LTDactive53 COLDERSHAW ROAD MANAGEMENT COMPANY LIMITEDactive595 CUTS LIMITEDactive80MM FILMS LIMITEDactive8:32 FILMS LTDactiveABBEY CREATIONS LTDactiveABN FIRE LIMITEDactiveABN INTEGRATED SERVICES LIMITEDactiveABN SECURITY SYSTEMS LIMITEDactive

+649 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 669 companies — letterbox / formation-agent

Risk journey — why 22?

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