DOSSIERS / ANGELIQUE PANAGOS LTD
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Company dossier

ANGELIQUE PANAGOS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-08
KYBE ID: GB-10366532 · 10366532 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGELIQUE PANAGOS LTD
uk_ch
10366532
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-08
uk_ch
SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB
uk_ch
86900 - Other human health activities
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

234 total

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

10537574 LIMITEDliquidation16A COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive16 COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive3RD EYE VISION LIMITEDactiveALEX YOUNG RECRUITMENT LIMITEDactiveALPINE INFUSION LTDliquidationAMAZING SPACES, KITCHENS AND INTERIORS LIMITEDliquidationAMMONITE PROJECTS LIMITEDliquidationANDERSON-FORD LIMITEDliquidationAP MARINE DE-CARBONISATION LTDactiveA-SHU LIMITEDactiveASIS PATEL LTDactiveAURUM (NOTTINGHAM) LTDliquidationBARBERD LIMITEDactiveBAR LUCIANO LTDliquidationBARRY'S BOULANGERIE LIMITEDactiveBEAKMAN STUDIOS LIMITEDactiveBERITAN CAFE LTDliquidationBERTRAM SCAFFOLDING LTDliquidationBIG BEAR LITTLE GOOSE LTDactive

+214 more

People with significant control

1 people
NameRoleFromSource
Miss Angelique Panagosbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100