DOSSIERS / ALDAWOODIA LTD
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Company dossier

ALDAWOODIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-10
KYBE ID: GB-10857640 · 10857640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALDAWOODIA LTD
uk_ch
10857640
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-07-10
uk_ch
1ST FLOOR, PORTFOLIO PLACE 498 BROADWAY, CHADDERTON, OLDHAM, OL9 9PY
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

15PI LTDactive167 COFFEE LTDactive1997 LIFESTYLE LTDactive19 LANSDOWNE MA LTDactive3M LOGISTICS NW LTDactive4X4 AUTO LEASE LTDactiveA1 AUTO SALES LTDactiveA1 PROPERTIES NW LTDactiveAA TYRE SOLUTIONS (NW) LTDactiveA&B PROPERTY NW LTDactiveAERO GLOBAL LTDactiveAFB ELECTRICAL LTDactiveAFR ESTATES LTDactiveAGF HOLDINGS LIMITEDactiveAH SELF STORAGE LTDactiveAL HARGAN & ZAMIL LTDactiveALIYOMI SOLUTIONS LTDactiveALL IN ONE ACCOUNTING SOLUTIONS LTDactiveALL IN ONE PROPERTIES LTDactiveALPHATEC AV LTDactive

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 266 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