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Company dossier

COMMODITY TRADE PARTNERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-17
KYBE ID: GB-08941091 · 08941091 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
COMMODITY TRADE PARTNERS LTD
uk_ch
08941091
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-03-17
uk_ch
13 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JA
uk_ch
10890 - Manufacture of other food products n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

316 total

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

16 SCREEN LIMITEDliquidation4 MARTLETT COURT LIMITEDliquidationACQUAH ANALYTICS LTDliquidationACTIVITY ADVISOR LIMITEDliquidationADM GROUNDWORKS LTDliquidationADRENALINE LEISURE LIMITEDliquidationADRINAT LTDliquidationADVANCE STEEL WORX LIMITEDliquidationADVENT FM GROUP LIMITEDliquidationAGAPE WORLDWIDE LTDliquidationA G FOSTER LIMITEDliquidationAGP SERVICES GROUP LTDliquidationALIAS HIRE (LONDON) LTDliquidationALPHA HEDGE LIMITEDliquidationALPHA MUSIC PUBLISHING UK LIMITEDliquidationAMPHION CONSULTING LIMITEDliquidationANGEL DREAMS LIMITEDliquidationANGLE ARTIST MANAGEMENT LIMITEDliquidationAPEX ACTIVE FITNESS LTDliquidationAPG CLEANING SERVICES LTDliquidation

+296 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100