DOSSIERS / 20 MOSS STREET LIMITED
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Company dossier

20 MOSS STREET LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-13
KYBE ID: GB-SC638751 · SC638751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
20 MOSS STREET LIMITED
uk_ch
SC638751
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-13
uk_ch
272 BATH STREET, GLASGOW, G2 4JR
uk_ch
46190 - Agents involved in the sale of a variety of goods
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,135 total

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

121 SPORTS COACHING LIMITEDactive158 ENGINEERING LIMITEDactive1999 LIMITEDactive212 MEDIA PARTNERS L.P.active2D INDUSTRIES LPactive305 HOLDINGS LIMITEDactive46 MANAGEMENT LTDactive4LS VENTURES LTDactive5G TECHNOLOGIES LIMITEDactive90 DEGREE PROPERTYCARE LTDactiveAAB INFOSEC LTDactiveABC INDUSTRY LTDactiveABENTEK PROJECT LPactiveABIHEALTH SOLUTIONS LTDactiveABP LOGISTICS LPactiveA.B.S. CORPORATE LPactiveACADEMY OF WEDDING AND EVENT PLANNING LPactiveACTIONABLE HOLDINGS LIMITEDactiveADAPT AI STUDIOS LTDactiveADNET MARKETING LIMITEDactive

+2,115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,135 companies — letterbox / formation-agent

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?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100