DOSSIERS / BIGEXPORTGROUP LTD
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Company dossier

BIGEXPORTGROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-29
KYBE ID: GB-11087091 · 11087091 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIGEXPORTGROUP LTD
uk_ch
11087091
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-11-29
uk_ch
563 CHISWICK HIGH ROAD, LONDON, W4 3AY
uk_ch
46190 - Agents involved in the sale of a variety of goods · 47290 - Other retail sale of food in specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

53 total

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

AUDEO GROUP LTDactiveAUDEO PARTNERS LTDactiveAUDEO PROPERTY VENTURES LTDactiveBLESH LIMITEDactiveBOLLE DRINKS LIMITEDactiveBYOSEN LIMITEDactiveCOMPETERE LIMITEDactiveEYLAU PARTNERS LTDactiveFILLE AU PLURIEL LIMITEDactiveGEEKPRO UK CO. LTDactiveHARPITANJA LIMITEDactiveIN2O LIMITEDactiveINDUSTRIAL ONLY LIMITEDactiveINFORAMA LIMITEDactiveIP SOLUTION CAPITAL LTDactiveKINGDOM GROUP CONSULTING LIMITEDactiveKRYSTEL ANN PRODUCTION LTDactiveLOKI CONSULTING LIMITEDactiveLONDON NEWS PICTURES LIMITEDactiveM31 ALUMNI LIMITEDactive

+33 more

People with significant control

1 people
NameRoleFromSource
Mr Iteb Gherairibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100