DOSSIERS / 7 ELEVEN CONVENIENCE LIMITED
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Company dossier

7 ELEVEN CONVENIENCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-08-30
KYBE ID: GB-09196610 · 09196610 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
7 ELEVEN CONVENIENCE LIMITED
uk_ch
09196610
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-08-30
uk_ch
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,659 total

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

05888261 LIMITEDliquidation06349133 LIMITEDactive08886843 LIMITEDactive090909 LIMITEDactive1718 HOLDINGS LIMITEDactive1 ONKAR SATNAM LIMITEDactive25 MAYGROVE ROAD FREEHOLD LIMITEDactive29 BENGEO LIMITEDactive2A CLEANING SERVICES LTDactive39H PLANNING CONSULTANCY LTDactive3S MANAGEMENT LIMITEDactive3S PROPERTIES (LONDON) LLPactive7 CAPITAL SL2 LIMITEDactive7 OPERATIONS LIMITEDactive7 TO 7 NEWS LIMITEDactive888 AIA PROPERTY LIMITEDactiveA1HIPS LIMITEDactiveA&A PROPERTIES LTDactiveA&A ROOFING (BROMLEY) LIMITEDactiveAASHKAMA GRANGE LIMITEDactive

+1,639 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,659 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