DOSSIERS / 2ZLF LTD.
← SearchExport PDF
Company dossier

2ZLF LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-20
KYBE ID: GB-SC459723 · SC459723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2ZLF LTD.
uk_ch
SC459723
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-09-20
uk_ch
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
uk_ch
38210 - Treatment and disposal of non-hazardous waste · 38220 - Treatment and disposal of hazardous waste
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

ABC MANAGEMENT SERVICESactiveACOUSTIC DATA LTDactiveADLEVO LTDactiveADVICOUNS LPactiveALAMEDA L.P.activeALBION AUTOMOTIVE LIMITEDactiveALDERSON CONWAY LIMITED PARTNERSHIPactiveA M TIMBER LIMITEDactiveAPRILCOM LPactiveARCHIBALD CAMPBELL HOPE & KING LIMITEDactiveARDONIA LPactiveARGONAUT CAPITAL PARTNERS LLPactiveAS DEVELOPMENT TRADE LPactiveAUTO KOREA L.P.activeAXE LIMITEDactiveBARTON & HENDRY LLPactiveBCK GEOSCIENCE LTDactiveBELLEZO.COM LTDactiveBOGBAIN TRADING LPactiveBRANDEX EXPORT LPactive

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

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