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AMERICAN NAILS (WAKEFIELD) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-09-18
KYBE ID: GB-09784227 · 09784227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMERICAN NAILS (WAKEFIELD) LTD
uk_ch
09784227
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-09-18
uk_ch
8B ELLINGFORT ROAD, LONDON, E8 3PA
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

718 total

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

10770776 LTD.active16 LUXURY NAILS LTDactive1ST CLASS NAILS AND PEDICURE LTDactive1ST NAILS SPA & BEAUTY LTDactive3D NAIL & BEAUTY LTDactive3H NAIL LTDactive5 STAR NAILS AND SPA TAP LTDactive76 NAILS LTDactive888 NAILS LTDactiveA1 NAILS BAR LTDactiveA & A NAILS 321 LTDactiveADDLESTONE NAILS AND BEAUTY LTDactiveA & D NAIL & BEAUTY LTDactiveADORE NAILS LTDactiveA & G 112 NAILS & BEAUTY LTDactiveA & G NAILS & BEAUTY LTDactiveA & G NAILS LTDactiveAK NAILS SUPPLY LTDactiveALICE NAILS LTDactiveALLURE NAILS LTDactive

+698 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 718 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