DOSSIERS / 15979130 LTD
← SearchExport PDF
Company dossier

15979130 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-25
KYBE ID: GB-15979130 · 15979130 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
15979130 LTD
uk_ch
15979130
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-25
uk_ch
69 ABERDEEN AVENUE, CAMBRIDGE, CB2 8DL
uk_ch
46190 - Agents involved in the sale of a variety of goods · 46420 - Wholesale of clothing and footwear · 46480 - Wholesale of watches and jewellery · 47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,315 total

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

0086 DANCE STUDIO LTDactive100 YEARS LATER TECHNOLOGY CO., LTDactive11937126 LTDactive14296635 LIMITEDactive3D VECTOR ELECTRIC LIMITEDactive3YE TRADING CO., LTDactive4L CAPITAL LIMITEDactive8 SEASON LTDactiveA123 SYSTEMS LTD.activeABABIL FOR MULTI A ACTIVES TRDADING CO., LTDactiveABA COMMERCIAL SERVICES LTDactiveABBAS TRADING CO., LTDactiveABG AUTOMATION TECH. CO., LTDactiveACE ELECTRIC VEHICLE CO., LTDactiveACE METER TECHNOLOGY CO., LIMITEDactiveACHLOR GLOBAL LTD.activeACROMA HOME LTDactiveACROPOLIS AUDIO LTDactiveACTMASK GROUP CO., LTDactiveADA GLOBAL INDUSTRIAL CO., LTDactive

+1,295 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,315 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