DOSSIERS / 02417417 LIMITED
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Company dossier

02417417 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1989-08-29
KYBE ID: GB-02417417 · 02417417 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
02417417 LIMITED
uk_ch
02417417
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1989-08-29
uk_ch
100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

05197807 LIMITEDliquidation10987877 LIMITEDliquidation10TH MAN MEDIA LIMITEDliquidation345-VQ (UK) LIMITEDliquidation4 SALES GROWTH LTDliquidationA14 BUILDING PLASTICS LIMITEDliquidationA14 GLASS ROOMS LIMITEDliquidationABOVE AND BEYOND SOLUTIONS LTDliquidationACCPOL LIMITEDliquidationACER ENGINEERING (BEDFORD) LIMITEDliquidationADVANCED TURF MACHINERY LIMITEDliquidationADVANCED VISION TECHNOLOGY LIMITEDliquidationAESTHELIS LIMITEDliquidationAIDAN COLEMAN LIMITEDliquidationALBA INSULATION LIMITEDliquidationALEX AYRES ASSOCIATES LIMITEDliquidationALPHA ENERGY CONSULTING LIMITEDliquidationALPHA & OMEGA (UK) LIMITEDliquidationANGLO SCOTTISH INNS LTDliquidationANICLE CONSULTING LIMITEDliquidation

+251 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 40?

3 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
+8
In liquidation
Composite risk score40/100