DOSSIERS / NFC CONSTRUCTION AND DEVELOPMENT LIMITED
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Company dossier

NFC CONSTRUCTION AND DEVELOPMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-01-26
KYBE ID: GB-06801351 · 06801351 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
NFC CONSTRUCTION AND DEVELOPMENT LIMITED
uk_ch
06801351
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2009-01-26
uk_ch
C/O EXPEDIUM LIMITED GABLE HOUSE 239, REGENTS PARK ROAD, LONDON, N3 3LF
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

A AND H CAPITAL LTDliquidationABLE BUILDING ESSEX LIMITEDliquidationACCESS COMPANY FORMATIONS LIMITEDliquidationADRIAN DESIGN LTDliquidationADVENGO TECHNICAL SERVICES LIMITEDliquidationAESTHETICS SOLUTIONS LTDliquidationAKDENIZ RESTAURANT TRADING LIMITEDliquidationALBINEN VENTURES LIMITEDliquidationAM TEAM LTDliquidationAQUARIUS LONDON LIMITEDliquidationAXE TRADERS(UK) LTDliquidationBEAUTY BAR SALONS LTDliquidationBEGIN CREATE LIMITEDliquidationBLOODSTONE HOLDINGS LTDliquidationBLUE COBRA SPICE LTDliquidationBLUEFISH CONTRACTORS LTDliquidationBSM ELECTRICAL & PLUMBING SOLUTION LTDliquidationCANONS PARK MOTORS LTDliquidationCHRYSALIS GARDENS LIMITEDliquidationCLOUD AZURE DEVELOPMENT LTDliquidation

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 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