DOSSIERS / UTILITIES DIRECT (ROSS) LIMITED
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UTILITIES DIRECT (ROSS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-10
KYBE ID: GB-11719249 · 11719249 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
UTILITIES DIRECT (ROSS) LIMITED
uk_ch
11719249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-10
uk_ch
9 VICTORIA RD, FULWOOD, PRESTON, LANCASHIRE, PR2 8ND
uk_ch
35140 - Trade of electricity
uk_ch

Ownership structure

2 entities
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Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
Mr Daniel James Rossbeneficial ownerUBO register

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

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 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100