DOSSIERS / ADVANCED INSURED RESOURCES LTD
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Company dossier

ADVANCED INSURED RESOURCES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-10
KYBE ID: GB-11613837 · 11613837 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ADVANCED INSURED RESOURCES LTD
uk_ch
11613837
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-10-10
uk_ch
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF
uk_ch
65120 - Non-life insurance · 66220 - Activities of insurance agents and brokers
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

1809 LIMITEDactive24 BONCHURCH ROAD LIMITEDactive250 LIMITEDactive26 DEGREES GLOBAL MARKETS (UK) LIMITEDactive27 ESTELLE ROAD LIMITEDactive2CO EOR UK LLPactive2S INTERIORS LIMITEDactive49 BISHOPS AVENUE (MANAGEMENT) LIMITEDactive9 CITY GARDEN ROW LIMITEDactiveABSOLUTE GARDENS LTDactiveABSOLUTE PROPERTY SURREY LTDactiveACHIEVING QUALITY LEADS LIMITEDactiveACM DESIGN LIMITEDactiveADAPTIVE LEARNING MACHINES LIMITEDactiveADVANCED PLASMA POWER LIMITEDactiveA GIRL OF MY WORD LIMITEDactiveAKURA CAPITAL LIMITEDactiveALBION AND SOUTH LIMITEDactiveALCHEMY LCS LIMITEDactiveALDERROSS PROPERTY LIMITEDactive

+444 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100