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Company dossier

16400353 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-22
KYBE ID: GB-16400353 · 16400353 · 1 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal name16400353 LTD

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Registration16400353

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Statusactive

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TypePrivate Limited Company

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Incorporated2025-04-22

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Registered address3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE

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Industry49410 - Freight transport by road · 52103 - Operation of warehousing and storage facilities for land transport activities · 53202 - Unlicensed carrier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8,349 total

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

01ID LTDactive 0309 BIRAD TRAVELS AND TOURS LTDactive 100% OPEN LIMITEDactive 1016 CONSULTING LTDactive 101 GROUP CAC LTDactive 10AM LTDactive 11:11 CREATIVE LTDactive 115 FELTHAM HILL (ASHFORD) MANAGEMENT COMPANY LIMITEDactive 121 HOLDINGS LTDactive 123 HOLDING GROUP LTDactive 12 RUTLAND GATE LIMITEDactive 13STAR CONSULTING LTDactive 16432177 LTDactive 16627922 LTDactive 16696628 LTDactive 16705912 LIMITEDactive 16960026 LTDactive 16PROTONS LTDactive 17 ENERGY LIMITEDactive 17SOUTH LTDactive

+8,329 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 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