DOSSIERS / 3H NAIL LTD
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Company dossier

3H NAIL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-22
KYBE ID: GB-16033417 · 16033417 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3H NAIL LTD
uk_ch
16033417
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-22
uk_ch
8B ELLINGFORT ROAD, LONDON, E8 3PA
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

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

Companies at this address

718 total

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

10770776 LTD.active16 LUXURY NAILS LTDactive1ST CLASS NAILS AND PEDICURE LTDactive1ST NAILS SPA & BEAUTY LTDactive3D NAIL & BEAUTY LTDactive5 STAR NAILS AND SPA TAP LTDactive76 NAILS LTDactive888 NAILS LTDactiveA1 NAILS BAR LTDactiveA & A NAILS 321 LTDactiveADDLESTONE NAILS AND BEAUTY LTDactiveA & D NAIL & BEAUTY LTDactiveADORE NAILS LTDactiveA & G 112 NAILS & BEAUTY LTDactiveA & G NAILS & BEAUTY LTDactiveA & G NAILS LTDactiveAK NAILS SUPPLY LTDactiveALICE NAILS LTDactiveALLURE NAILS LTDactiveALSTON AIR LTDactive

+698 more

People with significant control

1 people
NameRoleFromSource
Ms Thi Thanh Ha Nguyenbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 718 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

medium

Politically exposed person (PEP)

Ms Thi Thanh Ha Nguyen (beneficial owner) matches PEP Nguyễn Thị Thanh Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+22
Mass-registration address
+6
Overdue accounts
+0
Politically exposed person (PEP)
Composite risk score28/100