DOSSIERS / 10121209 LIMITED
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Company dossier

10121209 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-13
KYBE ID: GB-10121209 · 10121209 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
10121209 LIMITED
uk_ch
10121209
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-04-13
uk_ch
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
uk_ch
46310 - Wholesale of fruit and vegetables · 56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76,053 total

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

00 ADVERTISING, LTD.active0.1% AGENCY LTDactive01SEVENTYSIX LTDactive0226 PROPERTIES LTDactive027BIO LTDactive02H GROUP LIMITEDactive0DAY LTDactive0 SKY MOTORS LTD.active0TO100SITES LTDactive0XCODE LTDactive0XOS1 TECK LTDactive1000 FURSAN LTDactive100 GREAT YEARS LTDactive100 GROUP LTDactive100 HOUSING LIMITEDactive100 INVEST LTDactive100X LTDactive101DIGITAL LTDactive101 MARKETING LIMITEDactive101 STAFF LIMITEDactive

+76,033 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100