DOSSIERS / CHEYNE TRADES LTD
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Company dossier

CHEYNE TRADES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-27
KYBE ID: GB-13706664 · 13706664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHEYNE TRADES LTD
uk_ch
13706664
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-27
uk_ch
45 PALL MALL, LONDON, SW1Y 5JG
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2BWELL CICactiveABIMARA (PARK ROAD) LIMITEDactiveADVISORUM LTDactiveAIMPATHY LIMITEDactiveALCANTARA & RITZ LIMITEDactiveAR GLOBAL LTDactiveAUDLEY FUNDING PLCactiveAVRE INDUSTRIES LTDactiveBARNHAM BROOM HOLDINGS LTDactiveBLACK PEARL ANALYTICS LIMITEDactiveBURNSIDE HOUSE LIMITEDactiveCHALCOT PARTNERS LIMITEDactiveCLOTHWORK ET AL LTDactiveDH VI, LPactiveDIGITAL CONCRETE LTDactiveDOUGHTY HANSON & CO CORE PLUS PROPERTY LPactiveDOUGHTY HANSON & CO EUROPEAN REAL ESTATE III LPactiveDOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER FOURactiveDOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER ONEactiveDOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER THREEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

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 28?

3 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100