DOSSIERS / 4 SEASON TRADING LIMITED
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Company dossier

4 SEASON TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-17
KYBE ID: GB-13463160 · 13463160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
4 SEASON TRADING LIMITED
uk_ch
13463160
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-17
uk_ch
STRON LEGAL, THE CLUBHOUSE ST JAMES, 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,169 total

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

10X GC NORWAY NUFactive12HUS INVEST LIMITEDactive12HUS LIMITEDactive222 ENTERTAINMENT LIMITEDactive222 ENTERTAINMENT LIMITEDactive24 LACKERING INVEST LIMITEDactive24 LACKERING LIMITEDactive4 SEASON TRADING INVESTMENT LIMITEDactive8 DONT GIVE UP UP 8 LIMITEDactiveAASMUNDSTAD IMPORT INVEST LIMITEDactiveAASMUNDSTAD IMPORT LIMITEDactiveABABA CONSULTING LIMITEDactiveACB SCHWEIZ LIMITEDactiveACCMERA WEB & COMMUNICATION LTDactiveADELA CLASSIC QUALITY INVEST LIMITEDactiveADVANTAGE COACHING LIMITEDactiveAG HORSES LIMITEDactiveAHA BYGG LIMITEDactiveAHMED MUSA TAXI INVEST LIMITEDactiveAHMED MUSA TAXI LIMITEDactive

+1,149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,169 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100