DOSSIERS / T.R. WHITEHALL LIMITED
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T.R. WHITEHALL LIMITED

NORWAY · COMPANY · INCORPORATED 2016-06-16
KYBE ID: NO-917331871 · 917331871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
T.R. WHITEHALL LIMITED
no_brreg
917331871
no_brreg
active
no_brreg
2016-06-16
no_brreg
Mansion House, Manchester Road, Altrincham, CHESHIRE WA14 4RW
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,700 total

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

11 MANAGEMENT LIMITEDactive1DAVEROBBO LIMITEDactive1POINT61 CONSULTING LIMITEDactive1 UP COACHING LTDactive20/20 SOLUTIONS LIMITEDactive2020 VISIO LIMITEDactive2U IT SOLUTIONS LIMITEDactive365 UNLIMITED CONSULTANCY LIMITEDactive3C HOME RENOVATIONS LTDactive3DBOT LIMITEDactive3D CUTTING EDGE LIMITEDactive3D ENGINEER LIMITEDactive404 FOUND CONSULTING LIMITEDactive4TESTING LIMITEDactiveA1TANG LIMITEDactiveAAI RISK CONSULTANCY LIMITEDactiveAAL DEVELOPMENT & CONSULTANCY LTDactiveABBACUS LIMITEDactiveABK PROCESS LIMITEDactiveABOUT CHANGE COMMUNICATIONS LIMITEDactive

+1,680 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,700 companies — letterbox / formation-agent

Risk journey — why 22?

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