DOSSIERS / 18K LTD
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Company dossier

18K LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-19
KYBE ID: GB-15220960 · 15220960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
18K LTD
uk_ch
15220960
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-19
uk_ch
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
uk_ch
47910 - Retail sale via mail order houses or via Internet · 47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

681 total

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

360 TELECOMS LTDactive3VI LIMITEDactive53ART HOLDING LTDactive7SKG LIMITEDactiveA1 CONVERSION LTDactiveAA ORTH LIMITEDactiveAA ORTH SUSSEX LIMITEDactiveAAREON UK HOLDINGS LIMITEDactiveAAREON UK LIMITEDactiveABABAY LIMITEDactiveABCON INTERNATIONAL LIMITEDactiveACCURATE BUSINESS CONSULTING LIMITEDactiveACORN BABY LTDactiveACORNFORD TECHNICAL SERVICES LTDactiveACTUARIA INITIA LIMITEDactiveACTUARIAL CONTRACTORS LIMITEDactiveACUMEN GROUP MANAGEMENT LTD.activeACUMEN OUTSOURCING LTDactiveACUMEN RECRUITMENT LIMITEDactiveADHARA LIMITEDactive

+661 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 681 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