DOSSIERS / HOME MOVES MADE EASY LIMITED
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Company dossier

HOME MOVES MADE EASY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-27
KYBE ID: GB-12979286 · 12979286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HOME MOVES MADE EASY LIMITED
uk_ch
12979286
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-27
uk_ch
16 COMMERCE SQUARE, NOTTINGHAM, NG1 1HS
uk_ch
49420 - Removal services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4HIREFM LTDactive4HIREFM PBSA AND COMMERCIAL SPECIALISTS LTDactiveAEB CARE STAFFING SOLUTIONS LTDactiveAIM SURVEYING LIMITEDactiveAPC LEGAL LIMITEDactiveAP PRINT GROUP LIMITEDactiveARABELLA PHARMA LTDactiveAR &CO LIMITEDactiveAUK-SERVICES LTDactiveBEATFEET LIMITEDactiveBMB GLOBAL RECRUITMENT SERVICES UK LTDactiveCASTLE SCAFFOLDING HIRE LTDactiveDELTICO LTDactiveESTATE REIGN LIMITEDactiveFLORENCE HEALTH & BEAUTY LIMITEDactiveFUTURE FRIENDLY LTDactiveGRAND CREATIVE LIMITEDactiveHAPPYPAWS HAVEN LTDactiveHIGHER LEARNING C.I.C.activeHORIZON GROWTH LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Recent rename (phoenix pattern)

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

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100