DOSSIERS / FAMILY THAI FOOD LIMITED
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Company dossier

FAMILY THAI FOOD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-22
KYBE ID: GB-11076065 · 11076065 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILY THAI FOOD LIMITED
uk_ch
11076065
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-11-22
uk_ch
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

2 entities
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Companies at this address

1,446 total

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

13 THE PROM LTDactive15 HALLVILLE MGT COMPANY LTDactive1ST PLACES LTDactive1 WAY RECYCLING LIMITEDactive21 LARK LANE LTDactive2B MARYLAND LTDactive32-34 L1 5BS LTDactive365 LIVING LIMITEDactive4D COURIER SERVICES LTDactive56-58 L1 5FE LTDactive79 BOLD STREET LIMITEDactive7 ELECTRICAL ENERGY SOLUTIONS LTDactiveA2B DIRECT COURIER SERVICES LTDactiveAA BUILDING LTDactiveA&A PROPERTY CROSTON LTDactiveAARNA NORTH WEST LTDactiveA & A SISTERS REAL ESTATE LTDactiveABBEY LLOYD LIMITEDactiveABBEY MANOR (BUILDWAS) LIMITEDactiveAB DEVELOPMENT SERVICES LTDactive

+1,426 more

People with significant control

1 people
NameRoleFromSource
Khwanjit Panchan Griffithsbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,446 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