DOSSIERS / 2FEXCHANGESMB LTD
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Company dossier

2FEXCHANGESMB LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-22
KYBE ID: GB-16096684 · 16096684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2FEXCHANGESMB LTD
uk_ch
16096684
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-22
uk_ch
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE
uk_ch
47910 - Retail sale via mail order houses or via Internet · 66300 - Fund management activities · 73110 - Advertising agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,149 total

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

100KLABS LTDactive10MDC LTDactive10TH PLANET AGENCY LTDactive123 WOLVERTON MANSIONS LIMITEDactive12XUK LTDactive130KM CORE LIMITEDactive1624 AVE LTDactive16613413 LTDactive17G CREATIVE LIMITEDactive1805 (TFG) LTDactive1AU LTDactive1MAN-AI LTDactive1PERCENTLAB SOLUTIONS LTDactive1STCYCLING LTDactive21 HOUSING LTDactive221 BIGGIN HILL LIMITEDactive24121 REAL ESTATE LIMITEDactive2412 REAL ESTATE LIMITEDactive2 DRUMKINNON LTDactive2E TESTING LIMITEDactive

+5,129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,149 companies — letterbox / formation-agent

Risk journey — why 22?

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