DOSSIERS / 10971679 LTD
← Search
Company dossier

10971679 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-20
KYBE ID: GB-10971679 · 10971679 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
10971679 LTD
uk_ch
10971679
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-20
uk_ch
115 CRAVEN PARK ROAD, LONDON, N15 6BL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

523 total

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

105 HAYES END LTDactive13 HEATHLAND LTDactive13 REIGHTON ROAD LTDactive161 HOLMLEIGH LTDactive165 LORDSHIP LTDactive26-32 GRANGE ROAD LIMITEDactive40 GEORGE LTDactive423 NEW CROSS ROAD LONDON LIMITEDactive4 PAGET LTDactive73 EGERTON LTDactive77 CAZENOVE ROAD MANAGEMENT LIMITEDactive8 KNOX ROAD RTM COMPANY LIMITEDactiveABBEY E15 LTDactiveABC WORLD LTDactiveABLETHIRD (UK) LIMITEDactiveADVAPRIME LIMITEDactiveAFYL SERVICES LTDactiveAGECROFT LIMITEDactiveALFA INVESTMENTS UK LTDactiveALOUD LIMITEDactive

+503 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100