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Company dossier

CBP BOOK HUB LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-06-02
KYBE ID: GB-05470405 · 05470405 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CBP BOOK HUB LIMITED
uk_ch
05470405
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-06-02
uk_ch
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

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

137-139 FERRY ROAD RESIDENTS LIMITEDactive34 WALTON STREET COMPANY LIMITEDactive45 THE MALL COMMERCIAL LIMITEDactive45 THE MALL LIMITEDactiveADVANCED ENGINE RESEARCH LIMITEDactiveAG ORTHOPAEDICS LIMITEDactiveA & H INVESTMENT SERVICES LIMITEDactiveA & H PHARMACIES LIMITEDactiveALAN THURLOW CONSULTING LIMITEDactiveALCOR LSPV LTDactiveALLEN CLARK PROPERTIES LIMITEDactiveANGLIA PRESS AGENCY LIMITEDactiveARCADY ARCHITECTS LIMITEDactiveARCUS PROJECTS LIMITEDactiveASE DESIGN & DEVELOPMENT LIMITEDactiveASHINGDON MAINTENANCE COMPANY LIMITEDactiveATKINS PROPERTY INVESTMENTS LIMITEDactiveAVONDALE CARE HOME LIMITEDactiveAYEYE IO LIMITEDactiveBEE SMITH LTDactive

+310 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100