DOSSIERS / 4RESOURCERY LIMITED
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Company dossier

4RESOURCERY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-02-11
KYBE ID: GB-08396514 · 08396514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
4RESOURCERY LIMITED
uk_ch
08396514
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-02-11
uk_ch
5 BRAYFORD SQUARE, LONDON, E1 0SG
uk_ch
62020 - Information technology consultancy activities · 68320 - Management of real estate on a fee or contract basis · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,916 total

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

107 MANAGEMENT LTDactive1206 LTDactive12184574 LIMITEDactive122 SERVICES LTDactive12A BARNPARK TERRACE LIMITEDactive12ADVANCE LTDactive1808 SMITHFIELDS LIMITEDactive181 LABS LTDactive195 TRIPS LTDactive1LIFEOBIT LIMITEDactive1ST CHOICE ACCOMMODATION LTDactive1VAA CICactive21 FINANCE & ASSOCIATES LTDactive235 WATER GARDENS LIMITEDactive23 RIVERS LIMITEDactive247 SERVICE GROUP LTDactive247TOOLS LIMITEDactive252 LIMITEDactive27K1 LTDactive2911COLLECTIVE LTDactive

+3,896 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,916 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