Key facts
activeBEECHES TRADING LTD
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11074026
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active
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Private Limited Company
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2017-11-21
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SUITE 6A, 10 DUKE STREET, LIVERPOOL, L1 5AS
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96090 - Other service activities n.e.c.
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Company dossier
BEECHES TRADING LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
99 totalA1 CHEMICAL WASTE MANAGEMENT LTDA1CWM HOLDINGS LIMITEDACTIONS ON CONSULTANCY LTDA & D DEVELOPMENTS NW LTDADVANCED PAINT REPAIR LTDAIMEE ORMESHER LIMITEDALLANGATE MECHANICAL SERVICES LTD.ANNC CONSULTING LTDANTONY STAGG LTDARM BOXING LIMITEDAXLE HOUSING LTDC.A.P ESTATES LTDCARRISMA AUTOBODY REPAIRS LIMITEDCENTRAL VALLEY CBD LTDCIRQ-D-PLAY 2 LIMITEDCIRQ-D-PLAY LIMITEDCONOX HOLDINGS LIMITEDCONOX MECHANICAL SERVICES LIMITEDCRAFT CREATIVE LTDC.T TILING LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Stephen O'Donoghue | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 99 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100