DOSSIERS / 100KGEMS LTD
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Company dossier

100KGEMS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-02
KYBE ID: GB-15993431 · 15993431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
100KGEMS LTD
uk_ch
15993431
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-02
uk_ch
85 GREAT PORTLAND STREET, LONDON, W1W 7LT
uk_ch
32120 - Manufacture of jewellery and related articles
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,754 total

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

007 SECURITY LTDactive121 CONSTRUCTION LTDactive121 JOBS LIMITEDactive13 MANAGEMENT LPactive14 WILTON PLACE LTDactive156 DECORATORS LTDactive160 CONSULTANCY LIMITEDactive1712FILMPRODUCTIONS LTDactive1 CDM LTDactive1MKT LTDactive225 GROUP LIMITEDactive22 SERVICES LTDactive247 AIRPORT CABS LTDactive24/7 CATERING MANAGEMENT SERVICES LTDactive247 JOBLINE LIMITEDactive24/7 SERVICE HUB LTDactive24TM LTDactive2 FMCG MEDIA LIMITEDactive2INN HOLDING LIMITEDactive3:33 GROUP LIMITEDactive

+3,734 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,754 companies — letterbox / formation-agent

Risk journey — why 22?

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