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Company dossier

ACTION FRAUD ONE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2026-04-22
KYBE ID: GB-17174376 · 17174376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION FRAUD ONE LIMITED
uk_ch
17174376
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-04-22
uk_ch
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
uk_ch
62012 - Business and domestic software development · 63110 - Data processing, hosting and related activities · 80300 - Investigation activities · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,439 total

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

11TH LTDactive12AGC LTDactive1& LIMITEDactive1 OF 1 BEAUTY LTDactive2050MAX LIMITEDactive20F ACTON LANE LTDactive2330 GROUP LTDactive2C SUPPLIES LTDactive360MARKETERS LTDactive3 MILLION WORDS LTDactive3RS HOLDINGS LIMITEDactive404 INNOVATIONS LIMITEDactive4KOM LTDactive4PM LTDactive7TH STORY LTDactive7TH STORY REGAL GROUP LTDactive84CORP LIMITEDactive8PERCENT GROWTH LTDactiveAAZ SOLUTIONS LIMITEDactiveAB4 PROPERTY LTDactive

+1,419 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,439 companies — letterbox / formation-agent

Risk journey — why 22?

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