DOSSIERS / 100 INVEST LTD
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Company dossier

100 INVEST LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-18
KYBE ID: GB-16028010 · 16028010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
100 INVEST LTD
uk_ch
16028010
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-18
uk_ch
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76,053 total

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

00 ADVERTISING, LTD.active0.1% AGENCY LTDactive01SEVENTYSIX LTDactive0226 PROPERTIES LTDactive027BIO LTDactive02H GROUP LIMITEDactive0DAY LTDactive0 SKY MOTORS LTD.active0TO100SITES LTDactive0XCODE LTDactive0XOS1 TECK LTDactive1000 FURSAN LTDactive100 GREAT YEARS LTDactive100 GROUP LTDactive100 HOUSING LIMITEDactive100X LTDactive10121209 LIMITEDactive101DIGITAL LTDactive101 MARKETING LIMITEDactive101 STAFF LIMITEDactive

+76,033 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100