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Company dossier

FRANK VALORI DEMOLITION & CIVILS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-01
KYBE ID: GB-08757531 · 08757531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANK VALORI DEMOLITION & CIVILS LIMITED

uk_ch

Registration08757531

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2013-11-01

uk_ch

Registered address72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB

uk_ch

Industry99999 - Dormant Company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2 EXCEL CORPORATE LIMITEDactive 2 EXCEL MANAGEMENT LIMITEDactive 40 DELAFORD STREET RTM LIMITEDactive 417 CHISWICK HIGH ROAD LIMITEDactive ABRACORE LIMITEDactive ABRAGLADE LIMITEDactive AD QUALITY UK LIMITEDactive ALLIMORE LIMITEDactive ANT FUND SERVICES LIMITEDactive APARTMENTS @175 LIMITEDactive ATLANTIDA ENTERPRISES LIMITEDactive AUTOLINE CONSULTING LIMITEDactive BISHOP MAINTENANCE SERVICES LIMITEDactive BYRON VENTURES LIMITEDactive CARLANI LIMITEDactive CRANBROOK HOUSE RESIDENTS LIMITEDactive DEVCOR (PLYMOUTH) LIMITEDactive DEVCOR PROPERTIES LIMITEDactive ELDERBERRY DEVELOPMENTS BARHAM LIMITEDactive GCP AVIATION LIMITEDactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100