DOSSIERS / 4 U DIRECT LTD
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Company dossier

4 U DIRECT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-24
KYBE ID: GB-SC489678 · SC489678 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
4 U DIRECT LTD
uk_ch
SC489678
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-24
uk_ch
91 ALEXANDER STREET, AIRDRIE, ML6 0BD
uk_ch
45320 - Retail trade of motor vehicle parts and accessories
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

A B MANAGEMENT AND CONTRACT NEGOTIATION CONSULTANTS LTDactiveAC ROOFING & CLADDING LTDactiveAJ WINDOWS (SCOT) LTD.activeALN RESTORATION LTDactiveANDERSON BUSINESS DEVELOPMENT LIMITEDactiveANGEL R COSTUME LIMITEDactiveAPEX ROOFLINE LIMITEDactiveARBUCKLE UTILITIES LTDactiveBELLA'S CATERING LTDactiveBELLA'S COWIE LTDactiveBLYTHE DUFF LIMITEDactiveBONNIE PROPERTY DEVELOPMENTS LTDactiveBP ROOFING SERVICES LTDactiveBR MOVE & STORE LTDactiveBUILDING FINISHING SERVICES UK LTDactiveBURNBRAE FARM LTDactiveCADZOW TYRE CENTRE LTD.activeCAHILL JACK ASSOCIATES LIMITEDactiveCAMPSIE IRONMONGERY LIMITEDactiveCASTLEWELL PAINTING & DECORATING LTD.active

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100