DOSSIERS / 360 EDGE LTD
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Company dossier

360 EDGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-16
KYBE ID: GB-10673951 · 10673951 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
360 EDGE LTD
uk_ch
10673951
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-16
uk_ch
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

669 total

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

00E55 LIMITEDactive100 PERCENT HOLDINGS LIMITEDactive1080P LIMITEDactive1DIGIT TV LTDactive1 PERCENT CLUB CLOTHING LTDactive28 MEP LTDactive2 WARWICK CLOSE DEVELOPMENTS LIMITEDactive365 PROPERTY MAINTENANCE LTDactive3F FLOORING LTDactive3 ISLES ESTATES LTDactive51 MELROSE AVENUE LIMITEDactive52WS MANAGEMENT LTDactive53 COLDERSHAW ROAD MANAGEMENT COMPANY LIMITEDactive595 CUTS LIMITEDactive80MM FILMS LIMITEDactive8:32 FILMS LTDactiveABBEY CREATIONS LTDactiveABN FIRE LIMITEDactiveABN INTEGRATED SERVICES LIMITEDactiveABN SECURITY SYSTEMS LIMITEDactive

+649 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 669 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100