DOSSIERS / LAKEVIEW UK INVESTMENTS PLC
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Company dossier

LAKEVIEW UK INVESTMENTS PLC

UNITED KINGDOM · COMPANY · INCORPORATED 2013-08-15
KYBE ID: GB-08652248 · 08652248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
LAKEVIEW UK INVESTMENTS PLC
uk_ch
08652248
uk_ch
liquidation
uk_ch
Public Limited Company
uk_ch
2013-08-15
uk_ch
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARC MULTI-METAL SERVICES LIMITEDliquidationBLACK ALPHA CAPITAL LLPliquidationCALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITEDliquidationCAMPBELL GARDENER BETA LIMITEDliquidationDRYTECH FACADES LIMITEDliquidationDRYWALL TECHNOLOGIES LIMITEDliquidationDYLON 2 HOLDINGS LIMITEDliquidationE.JONES PLUMBING & HEATING LTDliquidationEK BAKER ST LIMITEDliquidationGBEX HOLDINGS LTDliquidationHIGH 50 LIMITEDliquidationHUNLOKE RESTAURANTS LTDliquidationINTELLIGENT TECHNOLOGY INVESTMENTS LIMITEDliquidationKEMP ELECTRICAL LIMITEDliquidationL & N D DEVELOPMENT AND DESIGN LIMITEDliquidationLONDON BRIDGE ENTERTAINMENT PARTNERS LLPliquidationLONDON POWER MANAGEMENT LIMITEDliquidationMAX PETROLEUM PLCliquidationMETALLON CORPORATION LIMITEDliquidationOPTILAN (UK) LIMITEDliquidation

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100