Key facts
active07145996 LTD
uk_ch
07145996
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-02-04
uk_ch
PEGASUS HOUSE 5 WINCKLEY COURT, MOUNT STREET, PRESTON, LANCASHIRE, PR1 8BU
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
07145996 LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
33 totalAB CABS (CONTRACTS) LIMITEDADAM'S LOCUM LTDBARLICK LIMITEDCEDAR STONE HOMES LTD.CORTON BEACH (BLACKPOOL) LTDEAGLE TAXIS (PRESTON) LTDEUROSPEC EMISSIONS (GB) LIMITEDGASPOINT HEATING (NW) LTDGAS STYLE UK LTDGATEHOUSE (UK) LTDGT PROPERTY RENTALS (NW) LLPHALESTORM PRODUCTIONS LTDHASAN ENTERPRISES LIMITEDKADRI PHARMACY LIMITEDK N PROPERTY LTDKOZY KARPETS LIMITEDLADS & DADS CLOTHING LTDLIFESTYLE FINANCIAL SERVICES LLPMEDINA FOODSTORES LTDMI7 PROJECTS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mohammed Ikhlaq | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 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 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100