DOSSIERS / COLLIERS PROPERTIES LIMITED
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Company dossier

COLLIERS PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1959-08-21
KYBE ID: GB-00635439 · 00635439 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLLIERS PROPERTIES LIMITED
uk_ch
00635439
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1959-08-21
uk_ch
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

50 total

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

A.B.SECRETARIAL SERVICES LIMITEDactiveAJS PROPERTY (NE) LIMITEDactiveALAN LOWE HEATING SERVICES LTDactiveAREVA BODYWORK LIMITEDactiveAREVA TRANSPORT LIMITEDactiveA.S. AGRICULTURAL SERVICES LIMITEDactiveAST GARAGE SERVICES LIMITEDactiveBAR XV LIMITEDactiveBLOOR'S PRIVATE HIRE LIMITEDactiveB.L. TRIGG HAULAGE LIMITEDactiveBULLENS FIELD LTDactiveBURTON CROWN LTDactiveCARWYN HENRY ENGINEERING LIMITEDactiveC GOODMAN LTDactiveCOUCAL LIMITEDactiveC & R SCATTERGOOD LIMITEDactiveC S HILL LIMITEDactiveDANIEL SOFTWARE LIMITEDactiveDAVISON FARMING LLPactiveDEFENCE LAB SELF PROTECTION LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
Mr John Collierbeneficial owner—UBO register
Mrs Katherine Murray Collierbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100