DOSSIERS / DAVID PICCINELLI CONSULTING LLP
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Partnership dossier

DAVID PICCINELLI CONSULTING LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2024-10-31
KYBE ID: GB-OC454352 · OC454352 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAVID PICCINELLI CONSULTING LLP
uk_ch
OC454352
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2024-10-31
uk_ch
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

76,053 total

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

00 ADVERTISING, LTD.active0.1% AGENCY LTDactive01SEVENTYSIX LTDactive0226 PROPERTIES LTDactive027BIO LTDactive02H GROUP LIMITEDactive0DAY LTDactive0 SKY MOTORS LTD.active0TO100SITES LTDactive0XCODE LTDactive0XOS1 TECK LTDactive1000 FURSAN LTDactive100 GREAT YEARS LTDactive100 GROUP LTDactive100 HOUSING LIMITEDactive100 INVEST LTDactive100X LTDactive10121209 LIMITEDactive101DIGITAL LTDactive101 MARKETING LIMITEDactive

+76,033 more

People with significant control

1 people
NameRoleFromSource
Mr David Piccinellibeneficial owner—UBO register

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