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Company dossier

BIG VAN WORLD HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-25
KYBE ID: GB-14757618 · 14757618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BIG VAN WORLD HOLDINGS LIMITED
uk_ch
14757618
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-25
uk_ch
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE
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

550 total

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

ABBEY FARM LIMITEDactiveAB & LB FIC LIMITEDactiveA CLASS CLEANING (UK) LIMITEDactiveADEPT GROUP HOLDINGS LIMITEDactiveADMIRAL PROPERTY MANAGEMENT LTDactiveAGENCY DIGITAL LIMITEDactiveAGILE SCAFFOLDING CONTRACTORS LTDactiveALBERTI MEDICAL LIMITEDactiveALDGATE CONSULTANTS LIMITEDactiveALLOTA FUTURELAND LIMITEDactiveAMI MEDIA LTDactiveANYRISKS LTDactiveAOR HOLDINGS LIMITEDactiveAPC3 LIMITEDactiveARCHON SECURITY LTDactiveARDA BRICKWORK LTDactiveARDA RENTALS LTDactiveARDEN HOLDCO LIMITEDactiveARK SPV LIMITEDactiveASHCROFT AND RAYNER CONSULTING LIMITEDactive

+530 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 550 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