DOSSIERS / ADVANCED INSTALLATIONS (S E) LIMITED
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Company dossier

ADVANCED INSTALLATIONS (S E) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-05-07
KYBE ID: GB-09026973 · 09026973 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADVANCED INSTALLATIONS (S E) LIMITED
uk_ch
09026973
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-05-07
uk_ch
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU
uk_ch
43210 - Electrical installation
uk_ch

Ownership structure

2 entities
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Companies at this address

722 total

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

101SERVICES.LONDON LIMITEDactive1CH LIMITEDactive1NO2 LIMITEDactive1ST CHOICE LIGHTING AND ELECTRICAL LIMITEDactive1ST XV FILMS LIMITEDactive228 ENGINEERING LTDactive26-28 COLE STREET MANAGEMENT COMPANY LIMITEDactive332 WEST HENDON BROADWAY LIMITEDactive3 KEGS LIMITEDactive4EVERGREEN TECHNOLOGIES LIMITEDactive62 SANTOS ROAD MANAGEMENT LIMITEDactive70 ACTON STREET FREEHOLD LIMITEDactive82 BRONDESBURY VILLAS LIMITEDactiveA BRIDGE TO LIVING LIMITEDactiveAEGIRFLOW LTDactiveAHEAD PRODUCTIONS LIMITEDactiveALANICHI LIMITEDactiveALEXANDER BREEZE STUDIO LIMITEDactiveALL MARKETS LTDactiveALPINECROSS LIMITEDactive

+702 more

People with significant control

1 people
NameRoleFromSource
Mr Michael Sullivanbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 722 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

medium

Politically exposed person (PEP)

Mr Michael Sullivan (beneficial owner) matches PEP Michael Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+22
Mass-registration address
+6
Overdue accounts
+0
Politically exposed person (PEP)
Composite risk score28/100