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Company dossier

360 RESIDENTIAL PROPERTY SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-21
KYBE ID: GB-10387731 · 10387731 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
360 RESIDENTIAL PROPERTY SERVICES LTD
uk_ch
10387731
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-21
uk_ch
2ND FLOOR, COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE
uk_ch
79120 - Tour operator activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,150 total

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

100KLABS LTDactive10MDC LTDactive10TH PLANET AGENCY LTDactive123 WOLVERTON MANSIONS LIMITEDactive12XUK LTDactive130KM CORE LIMITEDactive1624 AVE LTDactive16613413 LTDactive17G CREATIVE LIMITEDactive1805 (TFG) LTDactive1AU LTDactive1MAN-AI LTDactive1PERCENTLAB SOLUTIONS LTDactive1STCYCLING LTDactive21 HOUSING LTDactive221 BIGGIN HILL LIMITEDactive24121 REAL ESTATE LIMITEDactive2412 REAL ESTATE LIMITEDactive2 DRUMKINNON LTDactive2E TESTING LIMITEDactive

+5,130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 32?

3 signals
+22
Mass-registration address
+6
Overdue accounts
+4
Multiple past names
Composite risk score32/100