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Company dossier

AI TRADING HOUSE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-02
KYBE ID: GB-13237765 · 13237765 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AI TRADING HOUSE LTD
uk_ch
13237765
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-02
uk_ch
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,340 total

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

111 MEDIA GROUP LTDactive1GX LTDactive1ST UTILITY LTDactive24 ANGLESEA AVENUE LIMITEDactive25TH HOUSE PRODUCTIONS LTDactive33 FERNDALE ROAD LTDactive34 CONTENT LTDactive36STAYS LTDactive3R WILLIAMS LTDactive772 WORKS LTDactiveAB BUILDING & ROOFING SERVICES LIMITEDactiveABIBIOR LTDactiveABMJ TECH LTDactiveABODE ESTATES LIMITEDactiveABSCONDER LIMITEDactiveACADEMIE TIK LTDactiveACCENTS STUDIO LTDactiveACCESS MY CARE LTDactiveACM PRIVATE LIMITEDactiveACM SUPPLIES LTDactive

+1,320 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,340 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

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 38?

3 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100