DOSSIERS / LA PROMESSA LTD
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Company dossier

LA PROMESSA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-16
KYBE ID: GB-15212072 · 15212072 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LA PROMESSA LTD
uk_ch
15212072
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-16
uk_ch
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ
uk_ch
63990 - Other information service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

448 total

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

171LR MANAGEMENT COMPANY LTDactive501 LTD.activeAB MARINE TECH LTDactiveACCELLABS LLPactiveACTING INTERNATIONAL & CO LTDactiveADAPTIVE FINTECH SOLUTIONS LTDactiveADSBASE LTD.activeADSVERTISING LTDactiveADTECH TECHNOLOGY LLPactiveAEDRON LTDactiveA FAMILY OFFICE LTDactiveAFFORD UK LTDactiveAFO CARD LTDactiveAFRODITE SERVICES LTDactiveAGIEND LTDactiveAGRETIS LPactiveAGRICA TRADING LIMITEDactiveAHS ANALYSIS AND HEALTHCARE SERVICE LTDactiveAIR-UA LTDactiveALADDIN SOLUTION LTDactive

+428 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 448 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