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Company dossier

ANDREW TRANS (LINCS) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-26
KYBE ID: GB-15981219 · 15981219 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREW TRANS (LINCS) LTD

uk_ch

Registration15981219

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-09-26

uk_ch

Registered address32 THE CRESCENT, SPALDING, PE11 1AF

uk_ch

Industry49410 - Freight transport by road

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

657 total

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

3 COUNTIES HOME IMPROVEMENTS (JM) LTDactive 3 COUNTIES SURFACING LTDactive 5 STAR ROOFING AND BUILDING LTDactive A1 ROOFING 24/7 LTDactive A AND S PROPERTY MAINTENANCE (SOUTH) LTDactive A&A (YORKSHIRE) LTDactive A BARBER AND BEAUTY LTDactive ABBEY CONTRACTORS (SOUTH) LTDactive ABSURD TIME COMICS LTDactive ACE ROOFING AND MAINTENANCE LTDactive ACE ROOFING SERVICES (YORKSHIRE) LTDactive ACE TREE SERVICES LTDactive ACORN LANDSCAPES (CAMBS) LTDactive ADRIAN TROFIMOV LIMITEDactive ADRONOS LTDactive ADVANCED ROOFING (ANGLIA) LTDactive ADVANCED ROOFING (SUFFOLK) LTDactive AIRBRUSHED AESTHETICS LTDactive AIRFIELD SHOOT LTDactive AJB GROUP (CARPENTRY) LTDactive

+637 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 657 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100