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Company dossier

383 GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-03-24
KYBE ID: GB-10084467 · 10084467 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
383 GROUP LIMITED
uk_ch
10084467
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-03-24
uk_ch
82 ST. JOHN STREET, LONDON, EC1M 4JN
uk_ch
73110 - Advertising agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

146 GOLDHURST TERRACE LIMITEDactive18 HYDE PARK GARDENS FREEHOLD LIMITEDactive1 LYNDHURST ROAD MANAGEMENT LIMITEDactive1 ROLAND GARDENS FREEHOLD MANAGEMENT LIMITEDactive24/7 STAFFING SOLUTIONS LIMITEDactive365ROOMS LTDactive3804242 LIMITEDactive3F PELLETS LIMITEDliquidation43 SGR MANAGEMENT LTDactive47 GLOBAL LIMITEDactive55 GREAT CUMBERLAND PLACE (LONDON) LIMITEDactive8 FILMS LIMITEDliquidationABPB (HOLDING) LIMITEDactiveACORNS FLAT MANAGEMENT COMPANY LIMITEDactiveACP EXEC LIMITEDactiveADVANCED MATRIX COMPOSITE SYSTEMS LIMITEDactiveAEHS ASSOCIATES LIMITEDactiveAIROJUDGE LIMITEDactiveALCON ADVANCED TECHNOLOGIES LIMITEDactiveALCON COMPONENTS LIMITEDactive

+572 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100