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Company dossier

7 PLUS SEVEN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-02
KYBE ID: GB-12852283 · 12852283 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
7 PLUS SEVEN LIMITED
uk_ch
12852283
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-02
uk_ch
112 MORDEN ROAD, LONDON, SW19 3BP
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c. · 94990 - Activities of other membership organizations n.e.c.
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

463 total

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

228-238 CENTRAL ROAD MANAGEMENT LIMITEDactive30 FAIRHAZEL GARDENS MANAGEMENT LIMITEDactive3S CREATIONS LIMITEDactive4 POINT GROUP LIMITEDactive7 RIRY LIMITEDactiveAAGAMING LIMITEDactiveAARCO SOLUTIONS LIMITEDactiveAARYA CONSULTING LIMITEDactiveAASHI CONSULTING LIMITEDactiveABSOLUTE ADDRESS LIMITEDactiveA & B SWIM SCHOOL AND TRAINING LIMITEDactiveAC CHANGE ASSOCIATES LIMITEDactiveADAM PLOWDEN DIT LIMITEDactiveADI SHIVA ENTERPRISES LIMITEDactiveAFRICONSULT LTDactiveAGORA LEGAL SERVICES LIMITEDactiveAICUSS LIMITEDactiveAKSHAI CONSULTANT SERVICES LIMITEDactiveAKSHAY URJA ENGINEERS LTDactiveALBECQ LTDactive

+443 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 463 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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100