DOSSIERS / ADIM PLUMBING HEATING & BUILDING SERVICES LTD
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Company dossier

ADIM PLUMBING HEATING & BUILDING SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-19
KYBE ID: GB-12058309 · 12058309 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADIM PLUMBING HEATING & BUILDING SERVICES LTD
uk_ch
12058309
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-19
uk_ch
BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
uk_ch
41201 - Construction of commercial buildings · 41202 - Construction of domestic buildings
uk_ch

Ownership structure

2 entities
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Companies at this address

551 total

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

22 WON LIMITEDactive55 DESIGN LTDactiveA10 CBS LTDactiveA12 CBS LIMITEDactiveA130 CBS LIMITEDactiveA1 FIRE DOORS LIMITEDactiveAARON HOMES LETTINGS LIMITEDactiveAARON HOMES LIMITEDactiveABOUT TIME ENTERPRISES LIMITEDactiveABRAHAM HAWKES DEVELOPMENTS LIMITEDactiveABRAHAM HAWKES LIMITEDactiveACCESS RAIL CIVIL LIMITEDactiveACCESS SCAFFOLDING LIMITEDactiveACES WEEKLY LIMITEDactiveACE TIMBER AND BUILDING SUPPLIES LIMITEDactiveAC MORTGAGE & PROTECTION SOLUTIONS LIMITEDactiveACTION ELECTRICS LIMITEDactiveACU FACIAL LIMITEDactiveAEON GREEN LIMITEDactiveAEON GREEN SUBSURFACE LIMITEDactive

+531 more

People with significant control

1 people
NameRoleFromSource
Mr Adrian Mafteibeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100