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Partnership dossier

360 APPROACH LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2020-08-11
KYBE ID: GB-OC432919 · OC432919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
360 APPROACH LLP
uk_ch
OC432919
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2020-08-11
uk_ch
3 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

298 total

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

12-16 HS WALTON LIMITEDactive19 STREET (GP) LIMITEDactive1 SARLSDOWN ROAD LIMITEDactive2-20 BOOTH DRIVE LIMITEDactive29-31 EASTWAYS LIMITEDactive32 HEMPSTEAD ROAD LIMITEDactive34 DOUGLAS AVENUE LIMITEDactive48-49 NORTH STREET TAUNTON COMMERCIAL LIMITEDactive48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITEDactive48-49 NORTH STREET TAUNTON LIMITEDactive48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITEDactive48-49 NST RESIDENTIAL LL LIMITEDactive5 PARK ROAD TW LIMITEDactive5PR TW HOLDINGS LIMITEDactive5PR TW LL LIMITEDactive5PR TW RESIDENTIAL LIMITEDactive7 LISMORE ROAD LIMITEDactive8ELM CAPITAL LTDactive99 DREAM LIMITEDactiveACTIVATE E-LEARNING LIMITEDactive

+278 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

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