DOSSIERS / 10690869 LTD
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Company dossier

10690869 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-27
KYBE ID: GB-10690869 · 10690869 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
10690869 LTD
uk_ch
10690869
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-27
uk_ch
20-22 WENLOCK ROAD, LONDON, N1 7GU
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16,075 total

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

100% CONTENT GROUP LTDactive100 FUNDRAISING LTDactive100 MOVES LTDactive1010 MEDIA LIMITEDactive101 ALL IN INVESTMENTS LTDactive101BPM LTDactive104 LANCASTER ROAD LTDactive1090 DIGITAL LTDactive10CO LTDactive10X ALCHEMY LIMITEDactive10 YOUNGS ROAD LTDactive1103 LTDactive1104 LTDactive116PARK LTDactive11 LEGHORN PROPERTY MANAGEMENT LIMITEDactive1210 HOLDINGS LTDactive123DATA LTDactive123 REPAIR LTDactive12 BARNSBURY PARK LIMITEDactive12 TANKERVILLE ROAD FREEHOLD LTDactive

+16,055 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

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

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 38?

3 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100