DOSSIERS / TOP BLOCK LTD
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Company dossier

TOP BLOCK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2006-06-13
KYBE ID: GB-05844230 · 05844230 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP BLOCK LTD
uk_ch
05844230
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-06-13
uk_ch
5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, CV5 9BA
uk_ch
42110 - Construction of roads and motorways
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Thomas William Rogersbeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Mr Thomas William Rogers (beneficial owner) matches William Thomas ROGERS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100