DOSSIERS / 15638739 LTD
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Company dossier

15638739 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-12
KYBE ID: GB-15638739 · 15638739 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
15638739 LTD
uk_ch
15638739
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-12
uk_ch
37 CROYDON ROAD, BECKENHAM, BR3 4AB
uk_ch
21100 - Manufacture of basic pharmaceutical products · 21200 - Manufacture of pharmaceutical preparations · 46460 - Wholesale of pharmaceutical goods · 72110 - Research and experimental development on biotechnology
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,721 total

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

12743101 LTDactive14266355 LTDactive14864510 LTD.active15693625 LIMITEDactive15883673 LIMITEDactive16310709 LIMITEDactive16559369 LTDactive2040 HOLDING LIMITEDactive21 CENTURY COLUMBUS INT'L TRADING LIMITEDactiveA ARGYI LIMITEDactiveABBA TECHNOLOGY LIMITEDactiveABC RFID LIMITEDactiveABC VC LTDactiveABNER-ELECTRIC LIMITEDactiveABROMA CO., LTD.activeABSO HOME LIMITEDactiveABUNDANTENERGY LIMITEDactiveACCESS CORPORATION LIMITEDactiveACCESSIBLE INTERNATIONAL TRADING CO., LTDactiveACCESSORY INTERNATIONAL CO., LTDactive

+5,701 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