Key facts
activeI AND S LEASING LIMITED
uk_ch
11114229
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-15
uk_ch
CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, M40 8BB
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch
Company dossier
I AND S LEASING LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
43 total7 INTERNET SERVICES LIMITEDAAL TRADING LTDA&E CONTROLS (UK) LIMITEDAMATIMO LIMITEDBALLAGH CONSULTING LTDBANTOO PAY LTDBBHH INVESTMENTS LLPCLYTHE INTERNATIONAL LIMITEDDELL OIL LTDFOOD VALLEY AFRICA LTDFRESTIGE LTDFULCRUM HUB LTDG&BI CONSULTING LIMITEDGOLD VALLEY LTDINDYRA LTDJEERICHO LTDKMR PROPERTY INVESTMENT LTDLUXURY ALGARVE WEDDINGS LIMITEDMARVEL ACCOUNTANCY LTDMATRIX TRADING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Enda Kelly | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 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 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100