DOSSIERS / CONCENTRICA ASSOCIATES LIMITED
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Company dossier

CONCENTRICA ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-01-18
KYBE ID: GB-06477689 · 06477689 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
CONCENTRICA ASSOCIATES LIMITED
uk_ch
06477689
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-01-18
uk_ch
63/66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON, EC1N 8LE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 related
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Companies at this address

81 total

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

ABUNDANCE SPOT LTDactiveACOUNEX LTDactiveADVERTOIX LTDactiveAL AFDAL TOBACCO LIMITEDactiveAMERDEAL LPactiveBORARE STUDIO LTDactiveBORMO TRADE LPactiveBUGGED PROJECT LIMITEDactiveCAMPALIA DEVELOPMENT LLPactiveCATHERINE HENDERSON DESIGN LIMITEDactiveCCH TRADING LTDactiveCENTRAL ASIA TRANSPORTATION & TRAVEL LTDactiveCHAPEL BRIDGE PARTNERS LIMITEDactiveCLEAR HONEST DESIGN 25 LLPactiveCLICKID MEDIA LTDactiveCLIMATE CONTROL TECHNOLOGIES PCactiveCOAL STEEL CONSTRUCTION LIMITEDactiveCOBA GROUP LIMITEDactiveCOMPASS TRANSIT SERVICES LLPactiveCROFTLAKE LIMITEDliquidation

+61 more

People with significant control

1 people
NameRoleFromSource
Mr Kevin John Mcguinnessbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.