DOSSIERS / 9203-5559 QUEBEC INC LTD
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Company dossier

9203-5559 QUEBEC INC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-14
KYBE ID: GB-08332352 · 08332352 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
9203-5559 QUEBEC INC LTD
uk_ch
08332352
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-12-14
uk_ch
OFFICE-7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

121.COLLECTIVE LTDactive23HC LIMITEDactive4LIFE RESEARCH UK LIMITEDactive6MM LLPactive7770014 CANADA INC LIMITEDactive8FT ANTS PRODUCTIONS C.I.C.activeAAP CARE4LIFEactiveABHA CONSULTANCY LTDactiveABSOLUTE PLANT SERVICES LTDactiveACCOUNTAX AND BOOKEEPING SOLUTIONS LIMITEDactiveACQUIRED BUSINESS SERVICES LIMITEDactiveACTIONSMARTAI LTDactiveACUIOT LIMITEDactiveACUMIO LTDactiveADORNATE EVENTS LTDactiveAFRETAIL SERVICES LIMITEDactiveAFRICA: SEEN & HEARD LIMITEDactiveAGUA LIMPA LIMITEDactiveAIR SIX LIMITEDactiveALDERMAN & CO PROPERTIES LIMITEDactive

+501 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100