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Company dossier

CARDIFF FABRICATION AND WELDING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-29
KYBE ID: GB-08508915 · 08508915 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameCARDIFF FABRICATION AND WELDING LIMITED

uk_ch

Registration08508915

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2013-04-29

uk_ch

Registered address6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS

uk_ch

Industry46720 - Wholesale of metals and metal ores

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 LIMITEDliquidation A & B COACH TRAVEL LIMITEDactive ABE CONTRACTORS LTDliquidation ALM BARS LIMITEDliquidation ANJEN (DEVELOPMENTS) LIMITEDliquidation ANYTIME TRAVEL GROUP LTDliquidation ASHWORTH CONSTRUCTION (WALES) LIMITEDliquidation ASTUTE METHODS LIMITEDliquidation BABES (CARDIFF) LIMITEDliquidation BAYBROOK LIMITEDactive BAYSIDE ENGINEERING LTDliquidation BIGBANG PRINT LIMITEDliquidation BLUEBIRD PROPERTIES LIMITEDactive BRECONGATE PROJECTS LTD.liquidation BRISTOL FABRICATIONS LIMITEDliquidation CALON CATERING SERVICES LTDliquidation CAM ENGINEERING FABRICATION (PYLE) LIMITEDliquidation CARDIFF FOOD LIMITEDliquidation CELTIC INVESTMENTS LIMITEDactive COFFEE NO1 LTDactive

+102 more

People with significant control

0 people

Name	Role	From	Source

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