DOSSIERS / 789 CAPITAL LIMITED
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Company dossier

789 CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-15
KYBE ID: GB-16388618 · 16388618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
789 CAPITAL LIMITED
uk_ch
16388618
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-15
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

9 TREES BUSINESS SERVICES LIMITEDactiveA2B WHOLESALE LTDactiveACCÉDER GLOBAL LTD.activeADAMS PROPERTY HOLDINGS LIMITEDactiveADITIAVNI PROPERTY LIMITEDactiveADVANCED HOME AUTOMATION LTDactiveAGMW PROPERTY LTDactiveAHL HOLDING LIMITEDactiveAHLUWALIA MEDICARE LIMITEDactiveA JULES LTDactiveAK NEXUS SOLUTIONS LTDactiveALLCO TRADING LTDactiveAMSCENTRIC LIMITEDactiveANGEL CONCIERGE LTDactiveANIA FILM & THEATRE LTDactiveAPIDLY LTDactiveAPTITUDE RECRUITS LTDactiveARTICULATE (LONDON) LTDactiveAUREON ESTATES LTDactiveB9 AGENCY LIMITEDactive

+207 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

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