DOSSIERS / 712 TRANSFORMATION LTD
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Company dossier

712 TRANSFORMATION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-08
KYBE ID: GB-11507600 · 11507600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
712 TRANSFORMATION LTD
uk_ch
11507600
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-08
uk_ch
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

834 total

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

11 HOUR LABS LTDactive1P602E-19 LTDactive3PA-CONSULTING LTDactive506 PRODUCTIONS LTDactive6CATS GROUP LTDactive6 CATS NORWAY LIMITEDactive6CATS PRO LTDactive6CATS UK SERVICES LTDactive711 CONSULTANCY LIMITEDactive777 ENGINEERING LTDactive80G LIMITEDactive96 PERCENT LTDactive9 STORIES INTERIOR DESIGN LTDactiveA2 BRICKWORK LTDactiveAAA DISTRIBUTION LTDactiveABBEYMORE CONSULTANCY LIMITEDactiveABIEL CONSULTANCY LIMITEDactiveABRIES LTDactiveABSHIRE CONSULTING LIMITEDactiveACCESS LABS LTDactive

+814 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 834 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