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Company dossier

AGV RETAIL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-01-20
KYBE ID: GB-07499344 · 07499344 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AGV RETAIL LIMITED
uk_ch
07499344
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-01-20
uk_ch
UNIT 2A, RAILWAY TRIANGLE INDUSTRIAL ESTATE, DORCHESTER, DT1 2PJ
uk_ch
33190 - Repair of other equipment · 33200 - Installation of industrial machinery and equipment · 46690 - Wholesale of other machinery and equipment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

69 MONMOUTH ROAD (DORCHESTER) LIMITEDactive71 PARL HILL LIMITEDactiveACACIA DEVELOPMENTS LIMITEDactiveACCESS ALL AREAS SOUTH WEST LIMITEDactiveACORN CONSERVATORIES LIMITEDactiveA DIGITAL EDGE LIMITEDactiveADRIAN JONES ASSOCIATES LIMITEDactiveAEL PROPERTY MANAGEMENT LTDactiveAGAMAN LIMITEDactiveAG ESPORTS CONSULTING LIMITEDactiveAGVANCED GRAIN SYSTEMS LIMITEDactiveAGVANCED UK LIMITEDactiveAIRA BUSINESS SOLUTIONS LIMITEDactiveAIR BROADCASTING LTDactiveAIR FM COMMUNITY INTEREST COMPANYactiveA J EVE ENTERPRISES LIMITEDactiveAJM SPORTS LIMITEDactiveAKI LIMITEDactiveALL ABOUT CHIMNEYS LIMITEDactiveALL ASPECTS SIGNAL SIGHTING LIMITEDactive

+292 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 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