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Company dossier

ANDRECO LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-31
KYBE ID: GB-15457743 · 15457743 · 1 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANDRECO LTD.

uk_ch

Registration15457743

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-01-31

uk_ch

Registered addressOFFICE 12 INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN

uk_ch

Industry47190 - Other retail sale in non-specialised stores · 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

592 total

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

02 INTERNATIONAL LTDactive 100DOLLAR TECHNOLOGIES LTDactive 3 ALGOS LTDactive 5STAR EXPRESS GLOBAL SERVICES LTDactive 951TECH LTDactive AA PRIVATE BUSINESS LTDactive AAR ADIL AL BARAKA LTDactive ABCA'S TRAVEL LTDactive ABDULLAH AL AYAN LTDactive ABDULRAHMAN ALQALLAF979 LTDactive ABDUR-RAHIM DREAM LTDactive ABILITY SOLUTION LTDactive ABMARKET LIMITEDactive ABUNDANCE FLOW LTDactive ADEL AIYAN OPC LTDactive ADIT MEDIA LTDactive ADOUCISSE LTDactive ADSSPHERE NETWORKS LTDactive ADVANCED EXCELLENCE NETWORK LTDactive ADVERTPRISE LIMITEDactive

+572 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 592 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