DOSSIERS / ASHWORTH CONSTRUCTION (WALES) LIMITED
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Company dossier

ASHWORTH CONSTRUCTION (WALES) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-02-04
KYBE ID: GB-07517860 · 07517860 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ASHWORTH CONSTRUCTION (WALES) LIMITED
uk_ch
07517860
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2011-02-04
uk_ch
6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS
uk_ch
41201 - Construction of commercial buildings · 41202 - Construction of domestic buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

05208985 LIMITEDliquidationA & B COACH TRAVEL LIMITEDactiveABE CONTRACTORS LTDliquidationALM BARS LIMITEDliquidationANJEN (DEVELOPMENTS) LIMITEDliquidationANYTIME TRAVEL GROUP LTDliquidationASTUTE METHODS LIMITEDliquidationBABES (CARDIFF) LIMITEDliquidationBAYBROOK LIMITEDactiveBAYSIDE ENGINEERING LTDliquidationBIGBANG PRINT LIMITEDliquidationBLUEBIRD PROPERTIES LIMITEDactiveBRECONGATE PROJECTS LTD.liquidationBRISTOL FABRICATIONS LIMITEDliquidationCALON CATERING SERVICES LTDliquidationCAM ENGINEERING FABRICATION (PYLE) LIMITEDliquidationCARDIFF FABRICATION AND WELDING LIMITEDliquidationCARDIFF FOOD LIMITEDliquidationCELTIC INVESTMENTS LIMITEDactiveCOFFEE NO1 LTDactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 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