DOSSIERS / ELS LAND CONSULTANTS LIMITED
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Company dossier

ELS LAND CONSULTANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-03-12
KYBE ID: GB-06532797 · 06532797 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ELS LAND CONSULTANTS LIMITED
uk_ch
06532797
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2008-03-12
uk_ch
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

3 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 GROUP LIMITEDliquidationAWB 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.liquidation

+117 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew James Pettiferbeneficial owner—UBO register
Mr Kevin Simon Neumannbeneficial 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