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Company dossier

A A EMPIRE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-03
KYBE ID: GB-11977576 · 11977576 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameA A EMPIRE LTD

uk_ch

Registration11977576

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-05-03

uk_ch

Registered addressTRINITY HOUSE 28-30, BLUCHER STREET, BIRMINGHAM, B1 1QH

uk_ch

Industry55100 - Hotels and similar accommodation

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

413 total

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

2ND GENERATION FACADES LTDliquidation 365 PROTECT LTDliquidation 83 HIGH STREET LTDliquidation AAW BUILDING & PLASTERING LTDliquidation AB15 SERVICES LIMITEDliquidation ABA1TRADE LTDliquidation ABBEYVIEW SERVICES LIMITEDliquidation ABC ENGINEERING LTDliquidation ABU RENOVATIONS LTDliquidation ACCESS COMMERCIAL FINANCE LIMITEDliquidation ACKNOWLEDGE XC LIMITEDliquidation ACS TECHNOLOGIES LTDliquidation ACTIVE TAXIS LIMITEDliquidation AFC GLOBAL LTDliquidation AH-OPI LTDliquidation AIFILIA LTDliquidation ALAN C. FORD LIMITEDliquidation ALISDAIR LOW ESTATES LIMITEDliquidation ALPHA BUILDING AND CONSTRUCTION LIMITEDliquidation A-MAT HEALTHCARE LIMITEDliquidation

+393 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 413 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