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Company dossier

AXE TRADERS(UK) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-20
KYBE ID: GB-10972221 · 10972221 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameAXE TRADERS(UK) LTD

uk_ch

Registration10972221

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-09-20

uk_ch

Registered addressC/O EXPEDIUM LIMITED GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

uk_ch

Industry47190 - Other retail sale in non-specialised stores

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

A AND H CAPITAL LTDliquidation ABLE BUILDING ESSEX LIMITEDliquidation ACCESS COMPANY FORMATIONS LIMITEDliquidation ADRIAN DESIGN LTDliquidation ADVENGO TECHNICAL SERVICES LIMITEDliquidation AESTHETICS SOLUTIONS LTDliquidation AKDENIZ RESTAURANT TRADING LIMITEDliquidation ALBINEN VENTURES LIMITEDliquidation AM TEAM LTDliquidation AQUARIUS LONDON LIMITEDliquidation BEAUTY BAR SALONS LTDliquidation BEGIN CREATE LIMITEDliquidation BLOODSTONE HOLDINGS LTDliquidation BLUE COBRA SPICE LTDliquidation BLUEFISH CONTRACTORS LTDliquidation BSM ELECTRICAL & PLUMBING SOLUTION LTDliquidation CANONS PARK MOTORS LTDliquidation CHRYSALIS GARDENS LIMITEDliquidation CLOUD AZURE DEVELOPMENT LTDliquidation COFFEE 2 COCKTAILS LIMITEDliquidation

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 140 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

In liquidation

Composite risk score20/100