DOSSIERS / EXSTANDER LTD
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Company dossier

EXSTANDER LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-12
KYBE ID: GB-SC565780 · SC565780 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXSTANDER LTD
uk_ch
SC565780
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-12
uk_ch
48 WEST GEORGE STREET, CLYDE OFFICES, GLASGOW, G2 1BP
uk_ch
86900 - Other human health activities · 94990 - Activities of other membership organizations n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

75 total

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

ALS SURVIVAL LTDactiveANTLER VENTURES SCOTLAND GP II LLPactiveANTLER VENTURES SCOTLAND GP I LTDactiveANTLER VENTURES SCOTLAND II LPactiveARTEMIS HERA LTDactiveA S K B HOLDINGS LTDactiveASTON 1874 LTDactiveATBALSTS UK LLPactiveAT&S AUTOMATION LTDactiveBENEXUS LTDactiveBIOCHEM QP CONSULTING LTDactiveBLUE CIRCLE WEALTH MANAGEMENT LTDactiveBROAD STREET VENTURES LTDactiveBROWNFOXPROJECTS LTDactiveCAMBER MAC LTDactiveCARN MOR VENTURES LIMITEDactiveCARPED MEDIA LTDactiveCITI SOFTWARE SERVICES LIMITEDactiveCRITICAL ENTITY LTDactiveEAGLE SUN LIMITEDactive

+55 more

People with significant control

1 people
NameRoleFromSource
Ms Amanda Jane Boylebeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

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 28?

3 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100