DOSSIERS / 349 DDR LTD
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Company dossier

349 DDR LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-30
KYBE ID: GB-11706272 · 11706272 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
349 DDR LTD
uk_ch
11706272
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-11-30
uk_ch
11TH FLOOR ONE, TEMPLE ROW, BIRMINGHAM, B2 5LG
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

1ST CHOICE UMBRELLA LTDliquidation27 DEVON LTDliquidation383 PROJECT LIMITEDliquidation5 INDUSTRIAL LIMITEDliquidation72JDOTORG LTDliquidationAAC CYROMA LIMITEDliquidationABSOLUTE INDUSTRIAL RECRUITMENT LTDliquidationACOTA LIMITEDliquidationAC WORCESTER LIMITEDliquidationAERISTECH CONTROL TECHNOLOGIES LTDliquidationAERISTECH LIMITEDliquidationAE&T LIMITEDliquidationA. EVANS LIMITEDliquidationAG CONSTRUCTION (HILTON) LTDliquidationAKHQ LTDliquidationAKS CLEARANCE LIMITEDliquidationALFORD WINDOWS LIMITEDliquidationAMAARA ROSE LIMITEDliquidationAND OF POOLE LTDliquidationANGEL GUARD LIMITEDliquidation

+303 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 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