DOSSIERS / 05888261 LIMITED
← SearchExport PDF
Company dossier

05888261 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-07-26
KYBE ID: GB-05888261 · 05888261 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
05888261 LIMITED
uk_ch
05888261
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2006-07-26
uk_ch
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
uk_ch
47290 - Other retail sale of food in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,659 total

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

06349133 LIMITEDactive08886843 LIMITEDactive090909 LIMITEDactive1718 HOLDINGS LIMITEDactive1 ONKAR SATNAM LIMITEDactive25 MAYGROVE ROAD FREEHOLD LIMITEDactive29 BENGEO LIMITEDactive2A CLEANING SERVICES LTDactive39H PLANNING CONSULTANCY LTDactive3S MANAGEMENT LIMITEDactive3S PROPERTIES (LONDON) LLPactive7 CAPITAL SL2 LIMITEDactive7 ELEVEN CONVENIENCE LIMITEDactive7 OPERATIONS LIMITEDactive7 TO 7 NEWS LIMITEDactive888 AIA PROPERTY LIMITEDactiveA1HIPS LIMITEDactiveA&A PROPERTIES LTDactiveA&A ROOFING (BROMLEY) LIMITEDactiveAASHKAMA GRANGE LIMITEDactive

+1,639 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,659 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