DOSSIERS / 01ID LTD
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Company dossier

01ID LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-15
KYBE ID: GB-16185910 · 16185910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
01ID LTD
uk_ch
16185910
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-15
uk_ch
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE
uk_ch
46420 - Wholesale of clothing and footwear · 47910 - Retail sale via mail order houses or via Internet · 90030 - Artistic creation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8,349 total

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

0309 BIRAD TRAVELS AND TOURS LTDactive100% OPEN LIMITEDactive1016 CONSULTING LTDactive101 GROUP CAC LTDactive10AM LTDactive11:11 CREATIVE LTDactive115 FELTHAM HILL (ASHFORD) MANAGEMENT COMPANY LIMITEDactive121 HOLDINGS LTDactive123 HOLDING GROUP LTDactive12 RUTLAND GATE LIMITEDactive13STAR CONSULTING LTDactive16400353 LTDactive16432177 LTDactive16627922 LTDactive16696628 LTDactive16705912 LIMITEDactive16960026 LTDactive16PROTONS LTDactive17 ENERGY LIMITEDactive17SOUTH LTDactive

+8,329 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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