DOSSIERS / DAVID NASH LIMITED
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Company dossier

DAVID NASH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-06
KYBE ID: GB-09425915 · 09425915 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DAVID NASH LIMITED
uk_ch
09425915
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-02-06
uk_ch
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
uk_ch
82911 - Activities of collection agencies
uk_ch

Ownership structure

2 entities
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Companies at this address

137 total

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

ACL CAPITAL LIMITEDliquidationAMRAP ATHLETIC GOODS LTDliquidationANAHATA INNOVATION LTDliquidationANDREWSOFT LIMITEDliquidationARAGON SOLUTIONS LTDliquidationAWB GROUP LIMITEDliquidationAWB PRINT LIMITEDliquidationBLACKCLIP LIMITEDliquidationBLUE SEAS (CONSULTING) LIMITEDliquidationB & WHITE LTDliquidationCAROLINE CHARLTON CONSULTING LIMITEDliquidationCBU MANAGEMENT LTDliquidationCENTRAL TOOL HIRE LIMITEDliquidationCENTREPOINT PROPERTY DEVELOPMENTS LTDliquidationCHILL OUT OF SCHOOL COMPANY LIMITEDliquidationCOMMA SECURED LTDliquidationCORPORATE & COMMUNITY DEVELOPMENT LTDliquidationCROWTHORNE PROPERTY MAINTENANCE LIMITEDliquidationDELIVERING EXCELLENCE LTD.liquidationDEMEER LIMITEDliquidation

+117 more

People with significant control

1 people
NameRoleFromSource
Mr David Nashbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100