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Company dossier

ANGLIAN UTILITIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-06
KYBE ID: GB-13118295 · 13118295 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANGLIAN UTILITIES LIMITED
uk_ch
13118295
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-06
uk_ch
50 PRINCES STREET, IPSWICH, IP1 1RJ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

969 total

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

111 SARACEN GROUP LIMITEDactive140795 LTDactive1FX LTDactive1FX PROPERTIES LTDactive3FO FUTURE CO., LTDactive41FLOW LTDactive44 CONSTRUCTION 1 LIMITEDactive4C ASSETS LIMITEDactive4DNCN LTDactive786 PRESTIGE CARS LTDactive9PLUS1 LIMITEDactiveAA PROPERTIES HULL LIMITEDactiveAB CARS IMPORTS EXPORTS BROKERAGE SERVICES LTDactiveABEGAS CYBER LIMITEDactiveACCOUNTS TODAY LTDactiveACCOUNT WATCHER LTDactiveACROSS LEGACY LLPactiveACUTAX LIMITEDactiveAD ENTERTAINMENT LAB LIMITEDactiveADO CONSULTING LTDactive

+949 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 969 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