DOSSIERS / 13 SOUTH SAINT ANDREW STREET LTD
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Company dossier

13 SOUTH SAINT ANDREW STREET LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-08-23
KYBE ID: GB-10343039 · 10343039 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
13 SOUTH SAINT ANDREW STREET LTD
uk_ch
10343039
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-08-23
uk_ch
30 OLD BAILEY, LONDON, EC4M 7AU
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

A24 HOLDINGS LIMITEDactiveA24 LIMITEDactiveA24 OPERATIONS LIMITEDactiveACCOUNTSIQ LIMITEDactiveACELLO APT LTDactiveACELLO GROUP LIMITEDactiveACELLO LTDactiveACTIVEFENCE LIMITEDactiveADVANCED COMPOSITES & ENGINEERING TECHNOLOGY LIMITEDliquidationAESC DYNAMICS INVESTMENT LTDactiveAGB DEVELOPMENT LTDactiveAIR AMBULANCE FOUNDATION UKactiveAJAX SYSTEMS UK LIMITEDactiveAKT UK&I LIMITEDactiveALLTECH ASSOCIATES APPLIED SCIENCE LIMITEDactiveALMOR LIMITEDliquidationALTSHARE HOLDINGS LIMITEDactiveALTUS MANAGEMENT LIMITEDactiveALVAREZ & MARSAL ADVANCES LIMITEDactiveALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITEDactive

+369 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 389 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