DOSSIERS / 40 KESTON ROAD LIMITED
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Company dossier

40 KESTON ROAD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-17
KYBE ID: GB-11017392 · 11017392 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
40 KESTON ROAD LIMITED
uk_ch
11017392
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-17
uk_ch
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

376 total

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

10 MINUTE VENTURES LIMITEDactive10 POWER 9 LTDactive14GP LIMITEDactive2 BOATS EVENTS LTDactive50/50 LIVE LIMITEDactive5050 MEDIA HOUSE LIMITEDactive57 DUKES AVENUE LIMITEDactive86 INCHMERY ROAD LIMITEDactive96 TATTOOS LIMITEDactiveABODE SERVICES (ESSEX) LIMITEDactiveABSU LIMITEDactiveA CIRCLE AGENCY LTDactiveADAPTIVE AI MDC LTDactiveADAPTIVE MDC LTDactiveAISLE 8 HOLDINGS LIMITEDactiveAISLE 8 LIMITEDactiveA J MARITIME HOLDING LIMITEDactiveA J MARITIME LIMITEDactiveALEXANDRA CARL LTDactiveAMAZING ACTIVITY LIMITEDactive

+356 more

People with significant control

1 people
NameRoleFromSource
Raymond Dean Flowersbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 376 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