DOSSIERS / SAMUEL BUSINESS LTD
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Company dossier

SAMUEL BUSINESS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-06
KYBE ID: GB-SC488186 · SC488186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SAMUEL BUSINESS LTD
uk_ch
SC488186
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-06
uk_ch
39/5 GRANTON CRESCENT, EDINBURGH, EH5 1BN
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

998 total

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

2112 MEDIA & SPORTS GROUP LLPactive3DEEMING SOLUTIONS LPactive3D ME LPactive3D OVERSEAS LPactive3D YOU LPactive77 SOULS LPactiveABSOLUTE PARTNERS LPactiveABSOLUTE SHARE LPactiveABTA ENTERPRISES LPactiveABX DEVELOPMENT LLPactiveACBER L.P.activeACE INVESTMENT PARTNERSHIP L.P.activeACE NETWORKS L.P.activeACHFARY LPactiveACRINURA MANAGEMENT LPactiveACROPOLIS INVEST LPactiveACROSS TRADE LPactiveACTEL CORPORATION L.P.activeACTEL EUROPE L.P.activeACTOFANT INDUSTRIES LPactive

+978 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 998 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100