DOSSIERS / 2 FLY AERO GROUP LIMITED
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Company dossier

2 FLY AERO GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-02
KYBE ID: GB-09667322 · 09667322 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 FLY AERO GROUP LIMITED
uk_ch
09667322
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-02
uk_ch
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

258 total

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

425 MARITIME LIMITEDactive52 GLENGARRY ROAD LIMITEDactive7 ALTON ROAD (POOLE) MANAGEMENT COMPANY LIMITEDactiveABBERLY HOLDINGS LIMITEDactiveABBERLY PROPERTY LIMITEDactiveABRG LIMITEDactiveABSOLUTE COMPUTERS LIMITEDactiveACCRUE (BRIGHTON) LIMITEDactiveACCRUE (BUCHANAN) LIMITEDactiveACCRUE CAPITAL INVESTMENTS LIMITEDactiveACCRUE CAPITAL LIMITEDactiveACCRUE CAPITAL MANAGEMENT LIMITEDactiveACCRUECAP (MAIDENHEAD) LIMITEDactiveACCRUE FINANCE LIMITEDactiveACCRUE GLASGOW LLPactiveACCRUE GREAT HADDON LIMITEDactiveACCRUE (HULL) LIMITEDactiveACCRUE (LANCASTER) LTDactiveACCRUE (MAIDENHEAD) LLPactiveACCRUE (PETERBOROUGH) LIMITEDactive

+238 more

People with significant control

1 people
NameRoleFromSource
Vee Two Inc.beneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 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