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Company dossier

ALL VEHICLE CONTRACTS EAST MIDLANDS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-03
KYBE ID: GB-11130905 · 11130905 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALL VEHICLE CONTRACTS EAST MIDLANDS LIMITED
uk_ch
11130905
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-03
uk_ch
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
uk_ch
46180 - Agents specialized in the sale of other particular products
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

457 total

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

1905 SURVEYING SOLUTIONS LIMITEDactive1ST CHOICE SAFETY TRAINING LTDactive2JMCVS LTDactive6 LEAF CLOVER LIMITEDactiveAAE PROPERTY MANAGEMENT LTDactiveAB 55 LIMITEDactiveABBOTS OAK MANOR LLPactiveABLE 2 ACCESS LTDactiveABSOLUTE FINESSE LIMITEDactiveAC ADAPTORS R US LTDactiveAC AGRIPLANT LTDactiveAC PROPERTIES (LEICS) LTDactiveAJC ELEVATORS LIMITEDactiveA.J. SPECIALIST WELDING SERVICES LIMITEDactiveAKN BUILD LTDactiveALBERTS HOUSE LTDactiveALISTAIR JOHNSON LIMITEDactiveALLEN RENDER HOLDINGS LTDactiveALLEN RENDER SOLUTIONS LTDactiveALTO VERDE HOLDINGS LIMITEDactive

+437 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 457 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100