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Company dossier

BASSETT ENTERPRISES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-26
KYBE ID: 213800K1VYVNXRY95984 · 10201722 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASSETT ENTERPRISES LTD
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10201722
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active
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Private Limited Company
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2016-05-26
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OFFICE 7, 35-37, LUDGATE HILL, LONDON, EC4M 7JN
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

3 entities
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Companies at this address

521 total

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

121.COLLECTIVE LTDactive23HC LIMITEDactive4LIFE RESEARCH UK LIMITEDactive6MM LLPactive7770014 CANADA INC LIMITEDactive8FT ANTS PRODUCTIONS C.I.C.active9203-5559 QUEBEC INC LTDliquidationAAP CARE4LIFEactiveABHA CONSULTANCY LTDactiveABSOLUTE PLANT SERVICES LTDactiveACCOUNTAX AND BOOKEEPING SOLUTIONS LIMITEDactiveACQUIRED BUSINESS SERVICES LIMITEDactiveACTIONSMARTAI LTDactiveACUIOT LIMITEDactiveACUMIO LTDactiveADORNATE EVENTS LTDactiveAFRETAIL SERVICES LIMITEDactiveAFRICA: SEEN & HEARD LIMITEDactiveAGUA LIMPA LIMITEDactiveAIR SIX LIMITEDactive

+501 more

People with significant control

2 people
NameRoleFromSource
Mr Lewis Andrew Stanley Bassettbeneficial owner—UBO register
Mrs Ana-Irina Bassettbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100