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Company dossier

999FOREX LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-03
KYBE ID: GB-16286507 · 16286507 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name999FOREX LTD

uk_ch

Registration16286507

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-03-03

uk_ch

Registered address2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE

uk_ch

Industry64205 - Activities of financial services holding companies · 64999 - Financial intermediation not elsewhere classified · 66110 - Administration of financial markets

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,150 total

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

100KLABS LTDactive 10MDC LTDactive 10TH PLANET AGENCY LTDactive 123 WOLVERTON MANSIONS LIMITEDactive 12XUK LTDactive 130KM CORE LIMITEDactive 1624 AVE LTDactive 16613413 LTDactive 17G CREATIVE LIMITEDactive 1805 (TFG) LTDactive 1AU LTDactive 1MAN-AI LTDactive 1PERCENTLAB SOLUTIONS LTDactive 1STCYCLING LTDactive 21 HOUSING LTDactive 221 BIGGIN HILL LIMITEDactive 24121 REAL ESTATE LIMITEDactive 2412 REAL ESTATE LIMITEDactive 2 DRUMKINNON LTDactive 2E TESTING LIMITEDactive

+5,130 more

People with significant control

0 people

Name	Role	From	Source

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