DOSSIERS / 02713854 LIMITED
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Company dossier

02713854 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1992-05-12
KYBE ID: GB-02713854 · 02713854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
02713854 LIMITED
uk_ch
02713854
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1992-05-12
uk_ch
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

02167764 LIMITEDactive165 EAST BARNET ROAD LIMITEDactive264-270 FINCHLEY ROAD MANAGEMENT LIMITEDactive328 LORDSHIP LIMITEDactiveAAG ESTATES LIMITEDactiveABC DEMOLITION (UK) LTDactiveABI Holdings LimitedactiveACE VESTITI LIMITEDliquidationACM INTERNATIONAL LIMITEDactiveACQUITTAL LTDactiveACS GLOBAL CUSTODIAN LTDactiveADCO TRADING LIMITEDactiveADHERE LINING LTDactiveAIRSTERIL INTERNATIONAL LTDactiveA. KALLI FRANCHISING LIMITEDactiveALION CONSULTING LIMITEDactiveALIX GET DESIGN LTDactiveALLINCOM LIMITEDactiveALPINE FINISHING LIMITEDliquidationANGLOVALE LIMITEDliquidation

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 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