DOSSIERS / 4 CORE ELECTRICAL CONTRACTORS LTD
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Company dossier

4 CORE ELECTRICAL CONTRACTORS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-08
KYBE ID: GB-11609737 · 11609737 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4 CORE ELECTRICAL CONTRACTORS LTD
uk_ch
11609737
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-08
uk_ch
HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, LE5 6DL
uk_ch
43210 - Electrical installation
uk_ch

Ownership structure

3 entities
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Companies at this address

313 total

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

3D STRUCTURE UK LTDactive3JK LTDactive56 & 56A KENILWORTH ROAD FREEHOLD LTDactiveA&A CHEEMA LTDactiveAAFIA HOMES LTDactiveAAFIA LTDactiveAAMIR CHAKA LTDactiveAANSEAO LTDactiveABRP SOLUTIONS LTDactiveACE MEDICAL LTDactiveADEPA CONSULTING LTDactiveADRIAMED LTDactiveAH EYECARE LTDactiveAHMAD MAHMOOD LTDactiveAIFI LTDactiveALICE JOHNSTONE LTDactiveALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITEDactiveAMASOF LTDactiveAMCSA LIMITEDactiveAMICUS HEALTH LTDactive

+293 more

People with significant control

2 people
NameRoleFromSource
Mr Adil Salim Daud Vallibeneficial owner—UBO register
Mr Ibrahim Mohamedfaruk Mullabeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 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