Key facts
active9981TLZ LIMITED
uk_ch
16613280
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-29
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch
Company dossier
9981TLZ LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
1,997 total109 INVESTMENTS LIMITED1 REGENCY LTD23 NETWORK LTD2ADVENTURE STUDIOS LTD3-5 BURLEIGH LTD42 WILLIAM IV LTD46 BATTERSEA RISE LTD4STYLEPARTS LTD5C ZERO LTD5R LIMITED82 THE BROADWAY LTD8B TECH LTDA3 GROUP HOLDINGS LIMITEDAAB CREATIVE LTDAA&K PROPERTY LIMITEDA&A RAI INVESTMENTS LIMITEDAA TIENDA LTDABCN SERVICES LTDABDUL HADII ENTERPRISES LTDABILITY BEAMS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ms. Zhenzhen Gu | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,997 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100