DOSSIERS / 5 THURLEIGH AVENUE LTD
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Company dossier

5 THURLEIGH AVENUE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-03
KYBE ID: GB-15996796 · 15996796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
5 THURLEIGH AVENUE LTD
uk_ch
15996796
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-03
uk_ch
WINTERTON HOUSE, HIGH STREET, WESTERHAM, TN16 1AQ
uk_ch
98000 - Residents property management
uk_ch
3
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

22 GRANVILLE ROAD RTM COMPANY LIMITEDactive419 ARCHWAY ROAD FREEHOLD COMPANY LIMITEDactive6 UNDER LIMITEDactiveABILITY ROOFING LIMITEDactiveAEGA MARKETING LIMITEDactiveAKS MILLS LTDactiveALARMING SOUNDS LTDactiveANCHOR PERSONNEL LIMITEDactiveANNIHILATED WASPS LIMITEDactiveAOFB TELECOM NETWORKS LIMITEDactiveAPH ELECTRICAL LIMITEDactiveA PLACE LESS ORDINARY LTDactiveBLUE MONKEY FILMS LTDactiveBRICK BY BRICK (KENT) LTDactiveBRICKFIELDS BAR LIMITEDactiveBROMLEY FESTIVAL OF DANCE LIMITEDactiveCAPITAL PLANNING MORTGAGES LIMITEDactiveCAPITAL PLANNING PARTNERS (HOLDINGS 2) LTDactiveCCC TRAINING LIMITEDactiveCENTROPLUMB LTDactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100