DOSSIERS / 111 BY MODOU LTD
← SearchExport PDF
Company dossier

111 BY MODOU LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-15
KYBE ID: GB-SC588880 · SC588880 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
111 BY MODOU LTD
uk_ch
SC588880
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-15
uk_ch
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
uk_ch
56101 - Licensed restaurants
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

1981 HOLDINGS LIMITEDactive33 CASTLE TERRACE LIMITEDactive3ICE LTDliquidation47 TRADE LTD.active5 P.M. LTD.liquidationACTIVE ENERGY SOLUTIONS LTD.activeADDSL LIMITEDliquidationALAN MELVILLE LIMITEDliquidationALBAR LANDSCAPES LIMITEDactiveALMO LEISURE LTDliquidationAPEX STEEPLEJACKS LIMITEDliquidationAPPLE OILS LTDliquidationARBITRAGE LIMITEDactiveARDLUI PROPERTY INVESTMENTS LTDactiveARDUNI LIMITEDliquidationASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITEDactiveATTENBOROUGH & PORTER LIMITEDactiveAVIV RES LTDactiveAXIS INTERIORS SOLUTIONS LIMITEDliquidationBALLANTINE CASTINGS LTD.liquidation

+195 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100