DOSSIERS / AI WERTHEIMER HOLDINGS LIMITED
← SearchExport PDF
Company dossier

AI WERTHEIMER HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-30
KYBE ID: GB-FC034998 · FC034998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AI WERTHEIMER HOLDINGS LIMITED
uk_ch
FC034998
uk_ch
active
uk_ch
Other company type
uk_ch
2017-11-30
uk_ch
26 NEW STREET, ST HELIER, JE2 3RA
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

4 THE SQUARE STOCKLEY LIMITEDactiveACCOLADE PARK TRUSTEE 1 LIMITEDactiveACCOLADE PARK TRUSTEE 2 LIMITEDactiveAC TYNE PROPCO LIMITEDactiveALBURY LAND (CLAYGATE) LIMITEDactiveALBURY LAND (JERSEY) LIMITEDactiveALBURY LAND (RICKMANSWORTH) LIMITEDactiveALBURY LAND (SURBITON) LIMITEDactiveALBURY LAND (THROGMORTON) LIMITEDactiveALBURY LAND (WEST BYFLEET) LIMITEDactiveAL MANA PROPERTY INTERNATIONAL LIMITEDactiveALMONDSBURY LIMITEDactiveAQ1 PROPERTIES LTDactiveAQUARIUS ENERGY LIMITEDactiveARBUTHNOT LATHAM REAL ESTATE PROPCO 1 LIMITEDactiveARCADE LIMITEDactiveASM 3 LIMITEDactiveASM 5 LIMITEDactiveASM LPactiveATRIUM TRUSTEES LIMITEDactive

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

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