DOSSIERS / CLEAR FINISH PROPERTY MAINTENANCE SERVICES LTD
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Company dossier

CLEAR FINISH PROPERTY MAINTENANCE SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-09
KYBE ID: GB-12252815 · 12252815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLEAR FINISH PROPERTY MAINTENANCE SERVICES LTD
uk_ch
12252815
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-09
uk_ch
C/O MF ACCOUNTANTS, 36 SUN STREET, WALTHAM ABBEY, EN9 1EJ
uk_ch
81222 - Specialised cleaning services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

2-TWENTY RETAIL LIMITEDactive8 PALMEIRA LIMITEDactiveABOTTS KITCHEN LIMITEDactiveACAR 68 MEATS LTDactiveACAR SUPERMARKET LIMITEDactiveACOO SMOKY GRILL LTDactiveACQUIRE AND CO PROPERTY LIMITEDactiveADA FOOD CENTRE LTDactiveADEM FOOD LIMITEDactiveAGIT 46 LIMITEDactiveALI BABA WINE CENTRE LTDactiveALI MOJDEH LIMITEDactiveALIS CATERING LIMITEDactiveALISYA SUPERMARKET LTDactiveANDOVER MINIMARKET LTDactiveAO PORTFOLIO LTDactiveA.P.R.G LIMITEDactiveAQUA ACTION LTDactiveAQUASHINE CLEANING LTDactiveAQUA WATERPARK LTDactive

+309 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 329 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