DOSSIERS / ALL SAINTS CHURCH LEAMINGTON UKRAINIAN CAFE C.I.C.
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ALL SAINTS CHURCH LEAMINGTON UKRAINIAN CAFE C.I.C.

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-19
KYBE ID: GB-14428790 · 14428790 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL SAINTS CHURCH LEAMINGTON UKRAINIAN CAFE C.I.C.
uk_ch
14428790
uk_ch
active
uk_ch
Community Interest Company
uk_ch
2022-10-19
uk_ch
111 NEW UNION STREET, COVENTRY, CV1 2NT
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

2 entities
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Companies at this address

335 total

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

3C LOFTS LTDactive4S GLOBAL LIMITEDactiveA38 MOTOR COMPANY LTDactiveACCLAIM PROPERTY GROUP LTDactiveADMIN AND ACCOUNTS LIMITEDactiveAETHERFORCE INVESTMENTS LIMITEDactiveAFFIRM PROPERTY MANAGEMENT AND SERVICES LTDactiveAHDM LTDactiveAIMZ GROUP LTDactiveAJ AMAZON LTDactiveAJ KORKLIN LIMITEDactiveALFRED DZADEY ENGINEERING LIMITEDactiveALIGNED ADMIN LTDactiveALLSERVE COMMERCIAL ENGINEERING LTDactiveALPHA GOLD CONSTRUCTION LIMITEDactiveANGSTROM PROJECT LIMITEDactiveAO GROUP LTDactiveAPMM LTDactiveAPPROVE NETWORK INSTALLATIONS LIMITEDactiveAPTEMUS LIMITEDactive

+315 more

People with significant control

1 people
NameRoleFromSource
Mr Valentyn Latyshbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 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