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Company dossier

EVMARIA SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-08
KYBE ID: GB-15269050 · 15269050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EVMARIA SERVICES LTD
uk_ch
15269050
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-08
uk_ch
15A STATION ROAD, EPPING, ESSEX, CM16 4HG
uk_ch
62012 - Business and domestic software development · 63120 - Web portals · 79120 - Tour operator activities · 85600 - Educational support services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMY ARTS LIMITEDactiveANDREW MARK ALUMINIUM SHOPFRONTS LIMITEDactiveA.P.A. COMPUTING LIMITEDactiveBARRONS RESIDENTIAL LTDactiveBRUNDELLS SHOPFITTERS LIMITEDactiveBUTLER ESTATES LIMITEDactiveBUZZARD PROPERTIES UK LTDactiveCAR LOCKER LTDactiveCETTE SERVICES LTDactiveCHELMER COURT MANAGEMENT CO (LONDON) LIMITEDactiveCHURCH FOR THE CITY (EAST LONDON)activeCINEMA ROOMS LTDactiveCLAVIS LOCKSMITHS LIMITEDactiveDANLEIGH CONSULTING LTDactiveDIXON & FRENCH - LANDSCAPING & PROPERTY SERVICES LTDactiveELM TREE AUTOS LIMITEDactiveELT ACQUISITIONS LIMITEDactiveEMBASSY COURT (FREEHOLD) COMPANY LIMITEDactiveEMBASSY COURT RESIDENTS ASSOCIATION LIMITEDactiveEPPING DRY CLEANERS LTDactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100