DOSSIERS / 328 INVESTMENTS LIMITED
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Company dossier

328 INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-26
KYBE ID: GB-15860060 · 15860060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
328 INVESTMENTS LIMITED
uk_ch
15860060
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-26
uk_ch
LODGES WOOD OAST, GOODLEY STOCK ROAD, WESTERHAM, KENT, TN16 1TW
uk_ch
93199 - Other sports activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

247 REMOVALS LTDactive2AH CONSULTING LIMITEDactive60 THRALE ROAD MANAGEMENT LIMITEDactive64/66 ELM PARK ROAD RESIDENTS LIMITEDactive8 SIGNS CROYDON LTDactiveABBEY CAB SERVICES LIMITEDactiveABBEY MOT STATION LIMITEDactiveABLE FACADES LTDactiveACCESS TICKETS LIMITEDactiveACCURACY DEVELOPMENTS LTDactiveACE JET CLEANING LTDactiveA CLASS DEVELOPMENTS LTDactiveAJ CLARK COMMERCIAL SERVICES LIMITEDactiveAJ CLARK PROPERTIES LIMITEDactiveAKL KENT LTDactiveALCONLEIGH SUPPLY LTDactiveAMREE LTDactiveAMS(AU) LTDactiveA P C BUILDING SERVICES (LONDON) LIMITEDactiveAPOLLO FUTURES LTDactive

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

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