DOSSIERS / 12696311 LIMITED
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Company dossier

12696311 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-25
KYBE ID: GB-12696311 · 12696311 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
12696311 LIMITED
uk_ch
12696311
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-06-25
uk_ch
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
uk_ch
63110 - Data processing, hosting and related activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

909 total

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

2 RENT GLOBAL LIMITEDactive33 PURLEY DOWNS LIMITEDactive42MARU LIMITEDactive4BE4EVER LTDactive7 GUNTER GROVE PROPERTY MANAGEMENT COMPANY LTDactiveA5 CAPITAL LIMITEDactiveAAPG-EUROPEactiveAAPG - EUROPE TRADING LIMITEDactiveABBEYCOURT TRADING CO. LIMITEDactiveABBEY MEADOWS MANAGEMENT COMPANY LIMITEDactiveABBOTT CAPITAL (EUROPE), LTDactiveABBOTTVISION PRODUCTIONS LTDliquidationABC LEISURE INVESTMENTS LTDactiveABIGAIL FINANCE LTDactiveABIGAIL FUNDING 1 LTDactiveACCESS PROPERTY FINANCE LIMITEDliquidationACE UNITED CONSTRUCTION UK LTDactiveA COMPANY OF WILD THINGS LIMITEDliquidationACRE LANE CAPITAL LTDactiveACRE LANE FUNDING 1 LTDactive

+889 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 909 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 40?

3 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
+8
In liquidation
Composite risk score40/100