DOSSIERS / 340 LONDON ROAD LTD
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Company dossier

340 LONDON ROAD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-20
KYBE ID: GB-08112299 · 08112299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
340 LONDON ROAD LTD
uk_ch
08112299
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-06-20
uk_ch
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,566 total

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

10UP LIMITEDactive111 INVESTMENT HOLDINGS LIMITEDactive11235 LTDactive21CO TECHNOLOGIES LTDactive24 CAPITAL MANAGEMENT UK LIMITEDactive24 EXCHANGE UK LTDactive2P INVESTMENTS LIMITEDactive4170 UK LLPactive57 STARS UK LTDactive59 HARGRAVE PARK ARCHWAY LIMITEDactive6 BIT EDUCATION LTDactiveA BATCHELOR CONSULTING LIMITEDactiveABBOTTS ESTATE AGENTS LTDactiveABERSOCH QUALITY HOMES LIMITEDactiveABG-DOCKERS LIMITEDactiveABGENE LIMITEDactiveABG EUROPE (UK) LIMITEDactiveABG-GLOW UK LIMITEDactiveABG-TB BIDCO (UK) LIMITEDactiveABG-TB HOLDCO (UK) LIMITEDactive

+1,546 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,566 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100