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Company dossier

365 PROTECT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-12-02
KYBE ID: GB-09898099 · 09898099 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
365 PROTECT LTD
uk_ch
09898099
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-12-02
uk_ch
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
uk_ch
33140 - Repair of electrical equipment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

421 total

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

2ND GENERATION FACADES LTDliquidation83 HIGH STREET LTDliquidationA A EMPIRE LTDliquidationAAW BUILDING & PLASTERING LTDliquidationAB15 SERVICES LIMITEDliquidationABA1TRADE LTDliquidationABBEYVIEW SERVICES LIMITEDliquidationABC ENGINEERING LTDliquidationABU RENOVATIONS LTDliquidationACCESS COMMERCIAL FINANCE LIMITEDliquidationACKNOWLEDGE XC LIMITEDliquidationACS TECHNOLOGIES LTDliquidationACTIVE TAXIS LIMITEDliquidationAFC GLOBAL LTDliquidationAH-OPI LTDliquidationAIFILIA LTDliquidationALAN C. FORD LIMITEDliquidationALISDAIR LOW ESTATES LIMITEDliquidationALPHA BUILDING AND CONSTRUCTION LIMITEDliquidationA-MAT HEALTHCARE LIMITEDliquidation

+401 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 40?

3 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
+8
In liquidation
Composite risk score40/100