DOSSIERS / THE MARBLE WAREHOUSE LTD
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Company dossier

THE MARBLE WAREHOUSE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-30
KYBE ID: GB-08049896 · 08049896 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
THE MARBLE WAREHOUSE LTD
uk_ch
08049896
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-04-30
uk_ch
6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS
uk_ch
32990 - Other manufacturing n.e.c.
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 LTDliquidationASHWORTH CONSTRUCTION (WALES) LIMITEDliquidationASTUTE 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 LIMITEDactive

+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