DOSSIERS / 15693625 LIMITED
← SearchExport PDF
Company dossier

15693625 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-30
KYBE ID: GB-15693625 · 15693625 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
15693625 LIMITED
uk_ch
15693625
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-30
uk_ch
37 CROYDON ROAD, BECKENHAM, BR3 4AB
uk_ch
28132 - Manufacture of compressors
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.active15638739 LTDactive15883673 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 amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 32?

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