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Company dossier

7 DIALS CAPITAL INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-15
KYBE ID: GB-13977306 · 13977306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
7 DIALS CAPITAL INVESTMENT LTD
uk_ch
13977306
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-15
uk_ch
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

13 HYDE PARK SQUARE LIMITEDactive4 HIGHGATE WEST HILL LIMITEDactive5QBANAT LIMITEDactive7 DIALS CAPITAL PARTNERS LLPactive90 ONSLOW GARDENS FREEHOLD LIMITEDactiveABODUS ASSET MANAGEMENT LIMITEDactiveABODUS DEVELOPMENT MANAGEMENT LIMITEDactiveABODUS LIMITEDactiveABODUS PROPERTY MANAGEMENT LIMITEDactiveABSOLUTE HEALTHCARE NORTH LIMITEDactiveAEIT HOLDINGS LIMITEDactiveAGFEAC LIMITEDactiveAHAB FINANCE 1 LIMITEDactiveAHAB FINANCE 2 LIMITEDactiveAHAB NEWCO 1 LIMITEDactiveAHAB NEWCO 2 LIMITEDactiveAHAB UK MIDCO LIMITEDactiveAhlstrom Chirnside LimitedactiveAIRTO LIMITEDactiveALLEGRO MICROSYSTEMS EUROPE LIMITEDactive

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 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