DOSSIERS / SY TRADING LTD
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Company dossier

SY TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-12
KYBE ID: GB-08251166 · 08251166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SY TRADING LTD
uk_ch
08251166
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-12
uk_ch
SUITE RO MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9NX
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

27 total
ANJA PROPERTIES LIMITEDactiveAUTOMOTO BIRMINGHAM LIMITEDactiveAVENUE SALON SERVICES LTDactiveBRITISH PAKISTANI FORUM LIMITEDactiveCARINA LABS LTDactiveCASH FLOW COLLEGE LTDactiveCASH FLOW HOLDINGS LTDactiveDURHAM ROW PARTNERS LIMITEDactiveEUROPA FASHION (UK) LTDactiveEYECONIC SPORTS MANAGEMENT LTDactiveHEARTLANDS HOUSE LTDactiveKING RIVER PROPERTIES LIMITEDactiveLOVE MY FASHIONS LTDactiveMAGICAL OCCASIONS LIMITEDactiveMOSELEY ESTATES LIMITEDactiveNASK LTDactiveOXFORD DEVELOPMENT COMPANY LIMITEDactivePLAST-CHEM LTDactiveRAWS PROPERTIES LLPactiveSTRATEGIC WISE CONSULTING LIMITEDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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