DOSSIERS / 15883673 LIMITED
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15883673 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-07
KYBE ID: GB-15883673 · 15883673 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
15883673 LIMITED
uk_ch
15883673
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-07
uk_ch
37 CROYDON ROAD, BECKENHAM, BR3 4AB
uk_ch
46420 - Wholesale of clothing and footwear · 46480 - Wholesale of watches and jewellery · 47782 - Retail sale by opticians
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 LTDactive15693625 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

3 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 overdue accounts — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 38?

3 signals
+22
Mass-registration address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100