DOSSIERS / GADAV LTD
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Company dossier

GADAV LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-14
KYBE ID: GB-SC810388 · SC810388 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GADAV LTD
uk_ch
SC810388
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-14
uk_ch
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH, EH6 7LU
uk_ch
82110 - Combined office administrative service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABHNERYST LTDactiveACERBYST LTDactiveACHEATHICZ LTDactiveANCHORWILDSTAR LTDactiveBZ CONWAY LTDactiveCHOCOPARTYMOON LTDactiveCHYSYTION LTDactiveCOLASS LTDactiveCORNCOOKER LTDactiveDRACOLYST LTDactiveDROXERZYM LTDactiveDYMIQUEST LTDactiveEKIOGON LTDactiveELECTRENA LTDactiveFESHIEAZ LTDactiveFLAMINGKHAKI LTDactiveFOODCLIENT LTDactiveFREMTER LTDactiveFULLIAM LTDactiveHAREWOOD END LTDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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