DOSSIERS / ARDEMIA DE GENNARO LTD
← Search
Company dossier

ARDEMIA DE GENNARO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-01
KYBE ID: GB-11042363 · 11042363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARDEMIA DE GENNARO LTD
uk_ch
11042363
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-11-01
uk_ch
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

3BIS GROUP LIMITEDactive3MEDSOFTWARE LIMITEDactive5.30 EVENTS LTDactive6 POINTER SPORTS IMAGE & COMMUNICATIONS LTDactiveA. & ADVICE LTDactiveAB ENERGY (UK) LTDactiveACTIU INTERNATIONAL LTD.activeADWINES LTDactiveAELODEA HOLDING LTDactiveAETOS SAIL LTDactiveAFTERBANKS LTDactiveAIOS GROUP LIMITEDactiveAJP MATOS PINHEIRO LTDactiveAKAMAI PROPERTY LLPactiveALARWOOL UK LTDactiveALCATECHNIC AVIATION LTDactiveALUMAN SYSTEMS UK LIMITEDactiveANATURE LTDactiveANDREU WORLD UK LTDactiveANNA FRASCISCO LIMITEDactive

+305 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 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