DOSSIERS / MAZARS SERVICES LIMITED
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MAZARS SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-03
KYBE ID: GB-15611925 · 15611925 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAZARS SERVICES LIMITED
uk_ch
15611925
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-03
uk_ch
30 OLD BAILEY, LONDON, EC4M 7AU
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

13 SOUTH SAINT ANDREW STREET LTDliquidationA24 HOLDINGS LIMITEDactiveA24 LIMITEDactiveA24 OPERATIONS LIMITEDactiveACCOUNTSIQ LIMITEDactiveACELLO APT LTDactiveACELLO GROUP LIMITEDactiveACELLO LTDactiveACTIVEFENCE LIMITEDactiveADVANCED COMPOSITES & ENGINEERING TECHNOLOGY LIMITEDliquidationAESC DYNAMICS INVESTMENT LTDactiveAGB DEVELOPMENT LTDactiveAIR AMBULANCE FOUNDATION UKactiveAJAX SYSTEMS UK LIMITEDactiveAKT UK&I LIMITEDactiveALLTECH ASSOCIATES APPLIED SCIENCE LIMITEDactiveALMOR LIMITEDliquidationALTSHARE HOLDINGS LIMITEDactiveALTUS MANAGEMENT LIMITEDactiveALVAREZ & MARSAL ADVANCES LIMITEDactive

+369 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 389 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