DOSSIERS / 56 PROPERTIES LIMITED
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Company dossier

56 PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-26
KYBE ID: GB-14444903 · 14444903 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
56 PROPERTIES LIMITED
uk_ch
14444903
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-26
uk_ch
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

329 total

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

17TH CENTURY HEALTH FOOD LIMITEDactive17TH CENTURY HOLDINGS LIMITEDactive222 HEALTHCARE SERVICES LIMITEDactive2 DEGREES WEST HOLDINGS LIMITEDactive37514W LTDactive38865 LIMITEDactive38865O LTDactive40809 LIMITEDactive56ABN LTDactive58308 LIMITEDactive63587 LIMITEDactive65190 LIMITEDactiveABIDAMUNIR PROPERTIES LTDactiveABIDAMUNIR PROPERTIES MANAGEMENT LTDactiveACE & THRIVE (HOLDINGS) LTDactiveADACEL LIMITEDactiveA & E VENTURES LIMITEDactiveAJAT INVESTMENTS LIMITEDactiveAKES INVESTMENTS LIMITEDactiveAKM & SON HOLDINGS LIMITEDactive

+309 more

People with significant control

2 people
NameRoleFromSource
Mr Ahmet Can Soruklubeneficial owner—UBO register
Ms Lema Manibeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 329 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