DOSSIERS / 4.T.W.C. LIMITED
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Company dossier

4.T.W.C. LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-18
KYBE ID: GB-09445385 · 09445385 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
4.T.W.C. LIMITED
uk_ch
09445385
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-02-18
uk_ch
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

676 total

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

360 ENGINEERING SOLUTIONS LTDliquidation360 GROUP OF COMPANIES LTDliquidation36-44 LODGE ROAD LIMITEDliquidation75O LTDliquidationA1R REFRIGERATION LIMITEDliquidationAAID LTDliquidationA & A TYRE CARE LIMITEDliquidationABACUS ESTATES (KENSAL RISE) LIMITEDliquidationABLE SERVICES PDM LIMITEDliquidationA C C AIR CONDITIONING LIMITEDliquidationACCOUNTANCY CRUNCH LTDliquidationA-CLASS ASBESTOS LIMITEDliquidationACME FILMS LIMITEDliquidationACURA CONSTRUCTION SERVICES LTDliquidationADAPTIVE ROBOT TECHNOLOGIES LIMITEDliquidationADMELIORA CONSTRUCTION LIMITEDliquidationADVANCED BIOMASS SOLUTIONS LIMITEDliquidationA E M DEMOLITION LIMITEDliquidationAHL FLEET MANAGEMENT LTDliquidationAIR ARENA CHICHESTER LIMITEDliquidation

+656 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 676 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