DOSSIERS / COLCHESTER FLOORING LTD
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Company dossier

COLCHESTER FLOORING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-01-13
KYBE ID: GB-08842713 · 08842713 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLCHESTER FLOORING LTD
uk_ch
08842713
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-01-13
uk_ch
9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5WR
uk_ch
43330 - Floor and wall covering
uk_ch

Ownership structure

2 entities
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Companies at this address

74 total

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

13TWELVE LIMITEDactiveA 2 B DISTRIBUTION LIMITEDactiveALL BIKES MOTORCYCLE TRAINING LTDactiveASPIRING LAWYERS LIMITEDactiveBARTONDORMER LTDactiveBLUE TIGER CONSULTANTS LTDactiveBORN CONSULTANCY LIMITEDactiveBWR RECRUITMENT LIMITEDactiveD BRUCE DEVELOPMENTS LTDactiveDIARYDO LTDactiveDIRECT LIFT CO (UK) LIMITEDactiveDLC LIMITEDactiveEASTERN HEATWISE LTDactiveEMPRESS STUDIO LTDactiveENERGIZE CONSULTANCY LIMITEDactiveE-SIGN MEDIA LIMITEDactiveESSEX CONTRACT SURFACING LIMITEDactiveEVERGREEN CLEANING SOLUTIONS LTDactiveFAIRGRAY CONSULTING LTDactiveFORAN SOLUTIONS LTDactive

+54 more

People with significant control

1 people
NameRoleFromSource
Mr Dominic Lewis Elmsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100