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Company dossier

AUGUST FLAIR LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-18
KYBE ID: GB-11420145 · 11420145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUGUST FLAIR LTD
uk_ch
11420145
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-18
uk_ch
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

0XA TECHNOLOGIES LTDactive360 GLOBAL LTDactive381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTDactive7 BAYS HEATING COMPANY LTDactiveABAN PROPERTIES LTDactiveACCESS CODING LIMITEDactiveACCUWILL LTDactiveACTIVE AWAY LIMITEDactiveACTPB HOLDINGS LTDactiveADAMANT TECHNOLOGY SERVICES LIMITEDactiveAGM INVESTORS LTDactiveAGUILA IT CONSULTING LTDactiveAIR VIP LTDactiveAISHA AHMADA LTDactiveAKAB HOUSING UK CICactiveAKK VILLE LTDactiveALAAFIA PROPERTIES LTDactiveALLINGTON RETAIL LIMITEDactiveALL TRADES AND SERVICES LIMITEDactiveALPHA BUSINESS SUPPORT & IT SOLUTIONS LTDactive

+501 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 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