DOSSIERS / BLUE SEAS (CONSULTING) LIMITED
← SearchExport PDF
Company dossier

BLUE SEAS (CONSULTING) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-03
KYBE ID: GB-08016775 · 08016775 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BLUE SEAS (CONSULTING) LIMITED
uk_ch
08016775
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-04-03
uk_ch
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

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

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 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 Stewart Norman Harperbeneficial 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