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Company dossier

13389688 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-11
KYBE ID: GB-13389688 · 13389688 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal name13389688 LTD

uk_ch

Registration13389688

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-05-11

uk_ch

Registered addressUNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT

uk_ch

Industry70229 - Management consultancy activities other than financial management · 78300 - Human resources provision and management of human resources functions

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

876 total

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

13168375 LTDliquidation 13316804 LTDactive 13389769 LTDactive 21 HARDWICKE ROAD FREEHOLD LIMITEDactive 2ID LIVING LTDactive 360 VISION LTDactive 3IKUDOS LIMITEDactive 401 MEDIA LTDactive 51 MOMENTS LTDactive AAE MANAGEMENT LTDactive ABIOSEH LIMITEDactive ABM CAPITAL LTDactive ACADEMY OF OXFORD INTERNATIONAL LTDactive ACTIVE TRAINING AND EDUCATIONactive ADECAN SERVICES LIMITEDactive ADLC LIMITEDactive ADLER SECURITY LTDactive ADRAWINGS LTDactive ADVENTURER MANAGEMENT LTDactive ADVERTISER PUBLISHING LIMITEDactive

+856 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 876 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals

+22

Mass-registration address

In liquidation

Composite risk score30/100