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Company dossier

ADVANCE REGULATORY CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-03
KYBE ID: GB-11709164 · 11709164 · 1 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameADVANCE REGULATORY CONSULTING LTD

uk_ch

Registration11709164

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

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Incorporated2018-12-03

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Registered address4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB

uk_ch

Industry70229 - Management consultancy activities other than financial management · 71122 - Engineering related scientific and technical consulting activities · 74909 - Other professional, scientific and technical activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

101CLOTHINGGH LTDactive 12 WESTON LONDON LTDactive 2CPG LIMITEDactive 3C PAY LTDactive 7TH CHILD LIMITEDactive AA 23 LTDactive AALIPAT HOLDING TBC LIMITEDactive AAO. AA PROPERTY LIMITEDactive ABELARD SERVICES LIMITEDactive ABSTRACT BIO LTDactive AC&AP LTDactive ACTIVEGUARDIAN LTDactive ADAMUS LTDactive ADVANTAGE MEDICAL STAFFING LTDactive AETHENOS LIMITEDactive AFTERDARK INTERACTIVE LTDactive AGAINST DOMESTIC ABUSE COMMUNITY INTEREST COMPANYactive AGROSPHERE ECOSPACE LIMITEDactive AHOY-HOY LANDLINES LIMITEDactive A.I.D CONSULTANCY LIMITEDactive

+732 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals

+22

Mass-registration address

+10

Recent rename (phoenix pattern)

Composite risk score32/100