DOSSIERS / 3 OAK GROUP LTD
← SearchExport PDF
Company dossier

3 OAK GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-10
KYBE ID: GB-16176587 · 16176587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3 OAK GROUP LTD
uk_ch
16176587
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-10
uk_ch
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

1ST CLASS HOMES LIMITEDactive24A HIGHBURY GROVE FLAT OWNERS LIMITEDactive26 HANLEY ROAD LIMITEDactive98, MAIDA VALE LIMITEDactiveA910A PODBOX LTDactiveAACTOR LIMITEDactiveABSOLUTE OUTDOOR LIFESTYLE SOLUTIONS LTDactiveABSOLUTE-POOLS LTDactiveADAPT TECHNOLOGY LIMITEDactiveAD.CON EUROPE LTDactiveADVISORY AND CONSULTING SERVICES LLPactiveAG ELECTRICAL SERVICES (LONDON) LTDactiveAGENT JONES LLPactiveAGH PARTNERS UK LTDactiveAGI ASSETS LTDactiveAHC PROMOTIONS LTDactiveALLPROP CONTRACTS LIMITEDactiveALLPROP PROPERTY MAINTENANCE LIMITEDactiveALTERED ASPECT VFX LIMITEDactiveALTERNATIVE PROPERTY LTDactive

+518 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

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