DOSSIERS / CONNECT-ITECH LTD
← Search
Company dossier

CONNECT-ITECH LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-27
KYBE ID: GB-SC595653 · SC595653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CONNECT-ITECH LTD
uk_ch
SC595653
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-27
uk_ch
2ND FLOOR 48, WEST GEORGE STREET, GLASGOW, G2 1BP
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

95 total

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

A1STAKEZ LTDactiveA&A CONSTRUCTION AND REAL ESTATE LIMITEDactiveAKSHARA SOLUTIONS LTDactiveALOURYA FISHING LTDactiveALSOP CONSULTING LTDactiveANYTRANSPORT UK LTDactiveAUSTRALIA & CO. MIGRATION LTDactiveBADNBRONZED LIMITEDactiveBAXTER ANALYSIS & DESIGN LIMITEDactiveBEYOND FRAUD LIFE COACHING LTDactiveBLK GLOBAL PLCactiveBMTG (UK) LTDactiveBRINGING FAMILIES TOGETHER LTDactiveBRITANNIA GLOBAL PUBLISHING LTDactiveBRITANNIA GLOBAL TRADING LTDactiveBUILD N DESIGN LTDactiveCEASED TRADING SC423601 LIMITEDactiveCHARELL LTDactiveCHLOALLAN LTDactiveCLYDE LOGIC LTDactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — 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 (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100