DOSSIERS / FISHEL ESTATES LTD.
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FISHEL ESTATES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2002-10-09
KYBE ID: GB-04558277 · 04558277 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FISHEL ESTATES LTD.
uk_ch
04558277
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-10-09
uk_ch
ROOM 9 ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANGLO SWISS INVESTMENTS LIMITED,activeASHBOURNE M/C LTDactiveBAIS MALKA LTDactiveBENTLEY FINANCE LTDactiveBOBOV (M/C ) LTDactiveBUCKINGHAM CLOTHING LTDactiveCHAPDALE LIMITEDactiveCHAPDALE PROPERTY HOLDINGS LTDactiveCHINUCH FOOD SUPPLIES LTDactiveCONG. YETEV LEV D'SATMAR M/C LTDactiveDANRAY PROPERTIES HOLDINGS LIMITEDactiveDANRAY PROPERTY UK LIMITEDactiveDATAGENIE LTDactiveDFD PROPERTIES HOLDINGS LIMITEDactiveDFD PROPERTIES LIMITEDactiveDIVREI SHOLOM LTDactiveDMD KOSHER SERVICES LTDactiveEREZ (MANCHESTER) LIMITEDactiveFACETS INTERNATIONAL LIMITEDactiveGRANVILLE STATIONERY CO LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100