DOSSIERS / 24 LACKERING LIMITED
← SearchExport PDF
Company dossier

24 LACKERING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-14
KYBE ID: GB-12601547 · 12601547 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
24 LACKERING LIMITED
uk_ch
12601547
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-05-14
uk_ch
STRON LEGAL, THE CLUBHOUSE ST JAMES, 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

1,169 total

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

10X GC NORWAY NUFactive12HUS INVEST LIMITEDactive12HUS LIMITEDactive222 ENTERTAINMENT LIMITEDactive222 ENTERTAINMENT LIMITEDactive24 LACKERING INVEST LIMITEDactive4 SEASON TRADING INVESTMENT LIMITEDactive4 SEASON TRADING LIMITEDactive8 DONT GIVE UP UP 8 LIMITEDactiveAASMUNDSTAD IMPORT INVEST LIMITEDactiveAASMUNDSTAD IMPORT LIMITEDactiveABABA CONSULTING LIMITEDactiveACB SCHWEIZ LIMITEDactiveACCMERA WEB & COMMUNICATION LTDactiveADELA CLASSIC QUALITY INVEST LIMITEDactiveADVANTAGE COACHING LIMITEDactiveAG HORSES LIMITEDactiveAHA BYGG LIMITEDactiveAHMED MUSA TAXI INVEST LIMITEDactiveAHMED MUSA TAXI LIMITEDactive

+1,149 more

People with significant control

1 people
NameRoleFromSource
Abdulloh Kurbanovbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,169 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