DOSSIERS / OSTAN HOTEL GROUP LTD
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Company dossier

OSTAN HOTEL GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-16
KYBE ID: GB-SC674535 · SC674535 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OSTAN HOTEL GROUP LTD
uk_ch
SC674535
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-16
uk_ch
42 DUDHOPE CRESCENT ROAD, DUNDEE, DD1 5RR
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

4DL LIMITEDactive4K MAINTENANCE & FACILITY SOLUTIONS LTDactiveAAMS CONTRACT SERVICES LTDactiveAAP CONTRACTS LIMITEDactiveAAP PLUMBING LTDactiveAAP PROPERTIES LTDactiveABERAKIS LIMITEDactiveABERFOYLE CHILDCARE SERVICES LIMITEDactiveABLO NORTH LIMITEDactiveACCOUNTING SERVICES DUNDEE LIMITEDactiveACL EAST LIMITEDactiveAESM HOLDINGS LIMITEDactiveAF ELECTRICAL ACCESS LTDactiveAJ FIBRE SURVEYS LIMITEDactiveA LITTLE WAYWARD LTDactiveALTERNATIVE SURFACING SOLUTIONS LTDactiveA M JOINERS EAST LIMITEDactiveANCHOR GRAY PROPERTY MANAGEMENT LIMITEDactiveANGEL BEAUTY SALON INVERNESS LIMITEDactiveANGEL THERAPIES LIMITEDactive

+227 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 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