DOSSIERS / 2 WARWICK CLOSE DEVELOPMENTS LIMITED
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Company dossier

2 WARWICK CLOSE DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-26
KYBE ID: GB-14375562 · 14375562 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
2 WARWICK CLOSE DEVELOPMENTS LIMITED
uk_ch
14375562
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-26
uk_ch
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

669 total

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

00E55 LIMITEDactive100 PERCENT HOLDINGS LIMITEDactive1080P LIMITEDactive1DIGIT TV LTDactive1 PERCENT CLUB CLOTHING LTDactive28 MEP LTDactive360 EDGE LTDactive365 PROPERTY MAINTENANCE LTDactive3F FLOORING LTDactive3 ISLES ESTATES LTDactive51 MELROSE AVENUE LIMITEDactive52WS MANAGEMENT LTDactive53 COLDERSHAW ROAD MANAGEMENT COMPANY LIMITEDactive595 CUTS LIMITEDactive80MM FILMS LIMITEDactive8:32 FILMS LTDactiveABBEY CREATIONS LTDactiveABN FIRE LIMITEDactiveABN INTEGRATED SERVICES LIMITEDactiveABN SECURITY SYSTEMS LIMITEDactive

+649 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 669 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