DOSSIERS / SHERPA CLEANS LTD
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Company dossier

SHERPA CLEANS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2004-03-11
KYBE ID: GB-SC264733 · SC264733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SHERPA CLEANS LTD
uk_ch
SC264733
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-03-11
uk_ch
19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
uk_ch
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

198 total

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

111 FILMS LTDactive6 WP LTDactive7EVEN CONSTRUCTION LIMITEDactive9T9 FITNESS LIMITEDactiveAARDKLOOT CONSULTING LIMITEDactiveAGF REAL ESTATE LIMITEDactiveAIRDS CAPITAL LIMITEDactiveAIRDS PROPERTY COMPANY LTDactiveALAXI LIMITEDactiveALPHA WEALTH LIMITEDactiveALTA CPC LIMITEDactiveAMICUS CAPITAL PROJECTS LIMITEDactiveAMICUS PROPERTY CONSULTANTS LIMITEDactiveANTURAS CONSULTING LTDactiveAPC ACADEMY LIMITEDactiveARDLE LTDactiveARRA CONSULTING LTDactiveASHASH LTDactiveAVEYARD CONSULTING LIMITEDactiveAWFY GID LIMITEDactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100