DOSSIERS / A38 MOTOR COMPANY LTD
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Company dossier

A38 MOTOR COMPANY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-31
KYBE ID: GB-11545517 · 11545517 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A38 MOTOR COMPANY LTD
uk_ch
11545517
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-31
uk_ch
111 NEW UNION STREET, COVENTRY, CV1 2NT
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

335 total

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

3C LOFTS LTDactive4S GLOBAL LIMITEDactiveACCLAIM PROPERTY GROUP LTDactiveADMIN AND ACCOUNTS LIMITEDactiveAETHERFORCE INVESTMENTS LIMITEDactiveAFFIRM PROPERTY MANAGEMENT AND SERVICES LTDactiveAHDM LTDactiveAIMZ GROUP LTDactiveAJ AMAZON LTDactiveAJ KORKLIN LIMITEDactiveALFRED DZADEY ENGINEERING LIMITEDactiveALIGNED ADMIN LTDactiveALL SAINTS CHURCH LEAMINGTON UKRAINIAN CAFE C.I.C.activeALLSERVE COMMERCIAL ENGINEERING LTDactiveALPHA GOLD CONSTRUCTION LIMITEDactiveANGSTROM PROJECT LIMITEDactiveAO GROUP LTDactiveAPMM LTDactiveAPPROVE NETWORK INSTALLATIONS LIMITEDactiveAPTEMUS LIMITEDactive

+315 more

People with significant control

1 people
NameRoleFromSource
Mr Arran Ardayfiobeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 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