DOSSIERS / 2 LITTLE GARAGES LIMITED
← SearchExport PDF
Company dossier

2 LITTLE GARAGES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-26
KYBE ID: GB-13588411 · 13588411 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
2 LITTLE GARAGES LIMITED
uk_ch
13588411
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-26
uk_ch
1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

965 total

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

007 INVESTMENTS LTDactive1-1 PT LIMITEDactive187 CONSULTING LTDactive19 MOOR LANE LTDactive1NE OPPORTUNITY LIMITEDactive206 CANAL DEPOT LTDactive20 ICONA 2 LTDactive21 HINGUAR STREET RTM COMPANY LIMITEDactive24 H PROPERTY MAINTENANCE LTDactive28AD LIMITEDactive2K9 PET SERVICES LIMITEDactive30 SYDENHAM ROAD LIMITEDactive377 HOLDINGS LIMITEDactive39 VANGUARD WAY LTDactive3 GABLES BUILDING CONTRACTORS LIMITEDactive3 STROMNESS ROAD LTDactive400M TO THE BEACH LIMITEDactive4U SOLUTIONS LIMITEDactive55 WARRIOR SQUARE RTM COMPANY LIMITEDactive601 WESTON POINT LTDactive

+945 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 965 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