DOSSIERS / ADVAN CAPITAL LIMITED
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Company dossier

ADVAN CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-03
KYBE ID: GB-12241970 · 12241970 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVAN CAPITAL LIMITED
uk_ch
12241970
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-03
uk_ch
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW
uk_ch
68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

451 total

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

2017ZEE HOLDS LTDactive2017ZEE TRADING LTDactive4 BARI LTDactive77LRP LIMITEDactiveA1 LEICESTER LIMITEDactiveAA2016 TRADING LTDactiveAAA ENTERPRISES LONDON LIMITEDactiveAAK BUILDERS & DEVELOPERS LIMITEDactiveAAMS ENTERPRISE LIMITEDactiveA AND M ENGINEERING INC LIMITEDactiveA.A.S HOLDS LTDactiveABD LONDON TRADING LIMITEDactiveABE UK TRADING LTDactiveA BROTHER LIMITEDactiveACHAL TRADING LTDactiveACODIXIT LTDactiveADAGOFF & SONS LIMITEDactiveADJANI TRADING LTDactiveADVICECUBE CONSULTANCY UK LTDactiveAFFAN ENTERPRISES LTDactive

+431 more

People with significant control

1 people
NameRoleFromSource
Mr Mudassir-Ur Rehmanbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 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