DOSSIERS / 5 MUS AVE LTD
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Company dossier

5 MUS AVE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-27
KYBE ID: GB-13425874 · 13425874 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
5 MUS AVE LTD
uk_ch
13425874
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-27
uk_ch
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

29 AGAR GROVE MANAGEMENT LIMITEDactive56 ELDER ROAD LIMITEDactive94 THE BROADWAY LIMITEDactiveA. BAILY AND COMPANY LIMITEDactiveABERNETHY ESTATES LIMITEDactiveACCRAGEM LIMITEDactiveACME SERVICES (AGENCY) LIMITEDactiveACME SERVICES (MAYFAIR) LIMITEDactiveACORSWOOD LIMITEDactiveA H FIRE PREVENTIONS LIMITEDactiveA.I.K. AGRICULTURAL INTERNATIONAL LLPactiveAIM PROPERTY MANAGEMENT LLPactiveAIREX LIMITEDactiveALBERCRAFT LIMITEDactiveALFASI LIMITEDactiveALLENTOWN PROPERTIES LIMITEDactiveALONAVILLE LIMITEDactiveALTAMONT LIMITEDactiveAMAZING BRAIN LIMITEDactiveAMBASSADOR HOLIDAYS LTDactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 723 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