DOSSIERS / BUCKLE DENTAL SEMINARS LIMITED
← SearchExport PDF
Company dossier

BUCKLE DENTAL SEMINARS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-10-06
KYBE ID: GB-06716499 · 06716499 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BUCKLE DENTAL SEMINARS LIMITED
uk_ch
06716499
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2008-10-06
uk_ch
YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
uk_ch
85320 - Technical and vocational secondary education
uk_ch

Ownership structure

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

Companies at this address

134 total

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

ADAM BUTLER LIMITEDliquidationAGL LEISURE LIMITEDliquidationA.HUMPHRIES & SON LIMITEDliquidationAIR SNOWDONIA LIMITEDliquidationARNOLD SANDERSON LIMITEDliquidationBATAM GRILL LIMITEDliquidationBAVETTE STEAK RESTAURANT LIMITEDliquidationBICKERTON POACHER PUB CO LIMITEDliquidationBNA TEAMS LTDliquidationBRENDAN COLE LIMITEDliquidationBRICKWORKS (BY D H) LIMITEDliquidationBRIG O’DOON PROPERTY LIMITEDliquidationCAKE CHESTER LIMITEDliquidationCANDOVER PROJECTS LTDliquidationCAPRICORN KITCHEN STUDIOS LIMITEDliquidationCAROLINES BEAUTY SALON LIMITEDliquidationCHEAPER BUSINESS SERVICES LIMITEDliquidationCIBUS IN FONTE LIMITEDliquidationCOLLECTORS DEN LTDliquidationCURZON MOTOR CO. LIMITEDliquidation

+114 more

People with significant control

2 people
NameRoleFromSource
Mr Ian Bucklebeneficial owner—UBO register
Mrs Sally Bucklebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100