DOSSIERS / 11412040 LTD
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Company dossier

11412040 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-13
KYBE ID: GB-11412040 · 11412040 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
11412040 LTD
uk_ch
11412040
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-13
uk_ch
PICCADILLY BUSINESS CENTRE, UNIT C ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

11998391 LTD.active123 ACCOUNTING SOLUTIONS LIMITEDactive525 ACCOUNTANCY SERVICES LIMITEDactive7ATE9 LTDactiveACM NORTHWEST LIMITEDactiveACP (NORTH WEST) LIMITEDactiveADMCONSULT LTDactiveAEXIR DIGITAL LTDactiveAGIT ATLANTIS LTDactiveAJ AGENCY LIMITEDactiveALLERY HOLDINGS LIMITEDactiveALPHA2020 LTDactiveALPHALUXE CLEANERS LTDactiveAM RANGE LIMITEDactiveAWAN CONSULTANCY SERVICES (ACS) LIMITEDactiveBEE YOU! PERSONAL DEVELOPMENT LTDactiveBLACK GIRLS HIKE UK C.I.C.activeBLOODY LOVELY BRANDING CO LTDactiveBLUE-CHIP PROPERTY DEVELOPMENTS LTD.activeBLUE ORCHID HEIGHTS LTDactive

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 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