DOSSIERS / SPIDER LIFTING & MOVEMENT LTD
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Company dossier

SPIDER LIFTING & MOVEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-04-26
KYBE ID: GB-07613554 · 07613554 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SPIDER LIFTING & MOVEMENT LTD
uk_ch
07613554
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-04-26
uk_ch
THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACCESS AND FACILITIES SOLUTIONS LTDactiveAC CHELMSFORD LTDactiveALFRESCO HOSPITALITY LTDactiveAPPLIED MANUFACTURING LTDactiveARGENT FACILITIES MANAGEMENT LIMITEDactiveARGENT GROUP HOLDINGS LIMITEDactiveARGENT GROUP PROPERTIES LIMITEDactiveARGENT MANAGEMENT LIMITEDactiveARGENT RESPONSE LIMITEDactiveASSESMONT GROUP LTDactiveATOM BUILDING SERVICES LTDactiveBARTLETT, OWEN & BURROWS LIMITEDactiveBOBBY ORANGE PROPERTIES LTDactiveB. O. B. (PLANT) LIMITEDactiveCELLFIELD READING MATTERS ESSEX LTDactiveCHARLES MCKENZIE ASSOCIATES LIMITEDactiveCOLBERT AUTO SERVICES LIMITEDactiveCONNECT BUSINESS DEVELOPMENT LTDactiveDAVID PAUL DEVELOPMENTS LIMITEDactiveDAY & DUNN PROPERTIES LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100