DOSSIERS / CREDITCARD SOLUTIONS (UK) LIMITED
← SearchExport PDF
Company dossier

CREDITCARD SOLUTIONS (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-03-16
KYBE ID: GB-05394395 · 05394395 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CREDITCARD SOLUTIONS (UK) LIMITED
uk_ch
05394395
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2005-03-16
uk_ch
18 SOHO SQUARE, LONDON, W1D 3QL
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADMAZONA GROUP LIMITEDactiveALCIONE LIMITEDactiveAMEITE INTL GROUP LTDactiveANGENAROW LTDactiveAREIA CONSULTING LIMITEDactiveBAYARCAL LIMITEDactiveBLADECO FINANCIAL GROUP LIMITEDactiveCAELUM NEXUS LTDactiveCAPITA MARINE LIMITEDactiveCOLINSBA LTDactiveCREATION APLICACIONES WORLD LIMITEDactiveCREATION WORLD APP LIMITEDactiveDAMONLAB LIMITEDactiveDANYED LTDactiveDDZ NEWTRITION LIMITEDactiveDELIS INT'L TRADE GROUP LIMITEDactiveDINGDONE HOLDING LIMITEDactiveEVOLUCION LIFE LIMITEDactiveFAITH AKUMA LTDactiveFALCONRVERS HOLDING LIMITEDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100