DOSSIERS / 16120519 LIMITED
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Company dossier

16120519 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-05
KYBE ID: GB-16120519 · 16120519 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
16120519 LIMITED
uk_ch
16120519
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-05
uk_ch
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
uk_ch
68310 - Real estate agencies · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

976 total

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

12 HAY HILL LTD.active235 MUSIC PUBLISHING LIMITEDactive2DOGZ LLPactive30 GROSVENOR RESTAURANT LIMITEDactive30 GROSVENOR RESTAURANT PROPCO LTDactive3I MUSIC LIMITEDactive4DIVINITY UK LTDactive54 ASKEW CRESCENT LTDactive55 HARVIST ROAD LIMITEDactive63 SONGS LIMITEDactive676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITEDactive9 WILMOT PLACE LTDactiveA ADKINS TOURING LIMITEDactiveABB RENOVATIONS LIMITEDactiveABCORP LIMITEDactiveABC WORLD SYSTEM LONDON LIMITEDactiveABG WORLDWIDE LIMITEDactiveABPS 22 LIMITEDactiveACCELSIUS, LTDactiveACGB 24 LIMITEDactive

+956 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 976 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