DOSSIERS / ALICE HAYNES RACING LIMITED
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Company dossier

ALICE HAYNES RACING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-03
KYBE ID: GB-10847660 · 10847660 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALICE HAYNES RACING LIMITED
uk_ch
10847660
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-07-03
uk_ch
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

313 total

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

04906976 LIMITEDliquidation220 HOLDINGS LIMITEDactive4 ACES LIMITEDliquidationA1 ANODISING LIMITEDactiveA & A BUILDERS (LDN) LTDliquidationA & A BUILDERS LONDON LTDliquidationACERTEC PROPERTY SOLUTIONS LIMITEDactiveAD FILMS LTDliquidationAIRFLOW VENTILATION LTDactiveA J CARPENTRY AND CONSTRUCTION LTDliquidationAKC EUROPE LTD.liquidationALL FOR ONE MAINTENANCE LTDliquidationALMA33 LIMITEDliquidationAMT BUSINESS LTDliquidationANAMYA LIMITEDliquidationANY TRADES LTDliquidationA PLUS INSTALLATIONS LTDliquidationAPTIGA LIMITEDactiveAQUA-STEAM GENERATORS LTDactiveARAM INC. LTD.liquidation

+293 more

People with significant control

1 people
NameRoleFromSource
Miss Alice Mccarthybeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 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