DOSSIERS / ADE GROUP LTD
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Company dossier

ADE GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-18
KYBE ID: GB-SC741766 · SC741766 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ADE GROUP LTD
uk_ch
SC741766
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-18
uk_ch
C/O MCCREATH ACCOUNTANCY PHOENIX HOUSE, GROUND FLOOR LEFT,, PHOENIX BUSINESS PARK, LINWOOD, RENFREWSHIRE, PA1 2BH
uk_ch
43210 - Electrical installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

33DOWANHILL LTDactive345 INTERIOR PROJECTS LTDactive3P PROPERTY LTDactiveACAAL PROPERTIES LTDactiveAFGK LTDactiveAK PAVING CONTRACTORS LIMITEDactiveA.L.N JOINERY LTDactiveA MACLEOD LIMITEDactiveAMH LANDSCAPING LTDactiveAMRG LTDactiveANDREW DICKSON HOLDINGS LTDactiveANGELART TATTOO STUDIO LTDactiveAPEX ROTATING EQUIPMENT CONSULTING LTDactiveAQUILA CONTRACTS LIMITEDactiveAR29 LTDactiveARCH CONTRACTS LTDactiveA&S PROPERTY PARTNERS LTDactiveATB BUILDING SOLUTIONS LTDactiveATKINSON & SELLAR GROUP LTDactiveBAFY LIMITEDactive

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 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