DOSSIERS / 15392405 LTD.
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15392405 LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-06
KYBE ID: GB-15392405 · 15392405 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
15392405 LTD.
uk_ch
15392405
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-06
uk_ch
7 BELL YARD, LONDON, WC2A 2JR
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,966 total

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

01SAFAMARWA LTDactive0GHOSTS LIMITEDactive0-LILA LTDactive10ELEVEN LTDactive11A SYSTEMS LTDactive11PLUS WEST MIDLANDS LTDactive123 COMPANY FORMATIONS LTDactive180 PRODUCTIONS LTDactive19 ST MARYS TERRACE LIMITEDactive1 CROFTON LIMITEDactive1 EXTRA SEAT LIMITEDactive1ST CLASS SERVICES LIMITEDactive1ST DAWN LIMITEDactive1UP SOCIAL LTDactive20FIT UK LTD.active212 HOLDINGS LIMITEDactive21C LTDactive22 CHERRY WAY LTD.active24 HOURS IN OUR CITYactive25 DANE STREET PROPERTY MANAGEMENT COMPANY LTDactive

+5,946 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100