DOSSIERS / COCO MONGOL ACCOUNTANTS LIMITED
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Company dossier

COCO MONGOL ACCOUNTANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-23
KYBE ID: GB-SC603233 · SC603233 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COCO MONGOL ACCOUNTANTS LIMITED
uk_ch
SC603233
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-23
uk_ch
142A FERRY ROAD, EDINBURGH, EH6 4NX
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

999 GROUP LTDactiveAG (SCOTLAND) LIMITEDactiveAHIR HOLDING LIMITEDactiveALBION GROCER LTDactiveAMR SCOT LIMITEDactiveASTERION FILMS LIMITEDactiveATHOLL FORECOURT LIMITEDactiveATR REPAIRS DOMESTIC & COMMERCIAL LTDactiveBATRA PROPERTY HOLDINGS LIMITEDactiveBEN STORE LIMITEDactiveBONESS CONV STORE LIMITEDactiveBUBBLE TEA EDIN LIMITEDactiveBUILDWORXX LIMITEDactiveCEDAR VILLA GUEST HOUSE LTDactiveCJR ROOFING AND BUILDING LTDactiveCM HANDYMAN LTDactiveCRYSTAL HOSPITALITY SERVICES LTDactiveCRYSTAL LINEN SOLUTIONS LTDactiveDINO PROPERTY MANAGEMENT LIMITEDactiveEASTERN MAINS MOTOR GROUP LTDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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