DOSSIERS / 30 WHL FREEHOLD LIMITED
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30 WHL FREEHOLD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2026-02-25
KYBE ID: GB-17053364 · 17053364 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
30 WHL FREEHOLD LIMITED
uk_ch
17053364
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-02-25
uk_ch
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

885 total

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

16170987 LIMITEDactive36 HADLEY (FREEHOLD) LTDactive39 AMBERLEY ROAD (FREEHOLD) LIMITEDactive7 EE SERVICES LTDactiveADEEP LIMITEDactiveADVSTAR LTDactiveAI METAL PIPE SUPPLY CO., LTDactiveA.J. GATEWAY (UK) LIMITEDactiveALAN CHEMICAL INDUSTRIES LTDactiveALBIS TRADE LTDactiveALEX KITCHEN LTDactiveALTICORE LTDactiveAL ZAHER CARGO GROUP LTDactiveAMC INTERNATIONAL DEVELOPMENT LIMITEDactiveAMJAD TRADING CO., LTDactiveANANHOME. LIMITEDactiveANBOLIFE GROUP CO., LTD.activeANNECY PACKAGING CO., LTD.activeAPETTOY CO., LIMITEDactiveAPLR LAW OFFICE LIMITEDactive

+865 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 885 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100