DOSSIERS / 140795 LTD
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Company dossier

140795 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-05-08
KYBE ID: GB-16436684 · 16436684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
140795 LTD
uk_ch
16436684
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-05-08
uk_ch
50 PRINCES STREET, IPSWICH, IP1 1RJ
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

969 total

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

111 SARACEN GROUP LIMITEDactive1FX LTDactive1FX PROPERTIES LTDactive3FO FUTURE CO., LTDactive41FLOW LTDactive44 CONSTRUCTION 1 LIMITEDactive4C ASSETS LIMITEDactive4DNCN LTDactive786 PRESTIGE CARS LTDactive9PLUS1 LIMITEDactiveAA PROPERTIES HULL LIMITEDactiveAB CARS IMPORTS EXPORTS BROKERAGE SERVICES LTDactiveABEGAS CYBER LIMITEDactiveACCOUNTS TODAY LTDactiveACCOUNT WATCHER LTDactiveACROSS LEGACY LLPactiveACUTAX LIMITEDactiveAD ENTERTAINMENT LAB LIMITEDactiveADO CONSULTING LTDactiveADZILLA LTDactive

+949 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 969 companies — letterbox / formation-agent

Risk journey — why 22?

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