DOSSIERS / 2017ZEE HOLDS LTD
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Company dossier

2017ZEE HOLDS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-16
KYBE ID: GB-15900620 · 15900620 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2017ZEE HOLDS LTD
uk_ch
15900620
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-16
uk_ch
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

451 total

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

2017ZEE TRADING LTDactive4 BARI LTDactive77LRP LIMITEDactiveA1 LEICESTER LIMITEDactiveAA2016 TRADING LTDactiveAAA ENTERPRISES LONDON LIMITEDactiveAAK BUILDERS & DEVELOPERS LIMITEDactiveAAMS ENTERPRISE LIMITEDactiveA AND M ENGINEERING INC LIMITEDactiveA.A.S HOLDS LTDactiveABD LONDON TRADING LIMITEDactiveABE UK TRADING LTDactiveA BROTHER LIMITEDactiveACHAL TRADING LTDactiveACODIXIT LTDactiveADAGOFF & SONS LIMITEDactiveADJANI TRADING LTDactiveADVAN CAPITAL LIMITEDactiveADVICECUBE CONSULTANCY UK LTDactiveAFFAN ENTERPRISES LTDactive

+431 more

People with significant control

1 people
NameRoleFromSource
Mr Zeeshan Shamshadbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

Risk journey — why 22?

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