DOSSIERS / AWB GROUP LIMITED
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Company dossier

AWB GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-12-06
KYBE ID: GB-06019976 · 06019976 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AWB GROUP LIMITED
uk_ch
06019976
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2006-12-06
uk_ch
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

137 total

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

ACL CAPITAL LIMITEDliquidationAMRAP ATHLETIC GOODS LTDliquidationANAHATA INNOVATION LTDliquidationANDREWSOFT LIMITEDliquidationARAGON SOLUTIONS LTDliquidationAWB PRINT LIMITEDliquidationBLACKCLIP LIMITEDliquidationBLUE SEAS (CONSULTING) LIMITEDliquidationB & WHITE LTDliquidationCAROLINE CHARLTON CONSULTING LIMITEDliquidationCBU MANAGEMENT LTDliquidationCENTRAL TOOL HIRE LIMITEDliquidationCENTREPOINT PROPERTY DEVELOPMENTS LTDliquidationCHILL OUT OF SCHOOL COMPANY LIMITEDliquidationCOMMA SECURED LTDliquidationCORPORATE & COMMUNITY DEVELOPMENT LTDliquidationCROWTHORNE PROPERTY MAINTENANCE LIMITEDliquidationDAVID NASH LIMITEDliquidationDELIVERING EXCELLENCE LTD.liquidationDEMEER LIMITEDliquidation

+117 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew William Balcombebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 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