DOSSIERS / 360 GLOBAL LTD
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Company dossier

360 GLOBAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-25
KYBE ID: GB-08789489 · 08789489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
360 GLOBAL LTD
uk_ch
08789489
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-25
uk_ch
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

744 total

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

0XA TECHNOLOGIES LTDactive1313LABS LTDactive1430LABS LTDactive381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTDactive3E SEARCH LIMITEDactive5IVECUBED LTDactive7 BAYS HEATING COMPANY LTDactiveABAN PROPERTIES LTDactiveACADEMIC GUARDIANS UK LIMITEDactiveACCESS CODING LIMITEDactiveACCESSIBLEROOM. ORG LTDactiveACCESS MY BEAUTY LTDactiveACCLAIM COMFORT LIMITEDactiveACCUWILL LTDactiveACTIVE AWAY LIMITEDactiveACTPB HOLDINGS LTDactiveADAMANT TECHNOLOGY SERVICES LIMITEDactiveAFORDIA CLEANING SERVICES LTDactiveAGM INVESTORS LTDactiveAGUILA IT CONSULTING LTDactive

+724 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 744 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