DOSSIERS / TOPLUX TRAVELS LIMITED
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Company dossier

TOPLUX TRAVELS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-12
KYBE ID: GB-09635900 · 09635900 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPLUX TRAVELS LIMITED
uk_ch
09635900
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-06-12
uk_ch
9 VICTORIA RD, FULWOOD, PRESTON, LANCASHIRE, PR2 8ND
uk_ch
79110 - Travel agency activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

21 total
ADENEY ESTATES LIMITEDactiveAGML TECHNICAL LIMITEDactiveBRENNARD TEXTILES LIMITEDactiveDOUGLAS INSTALLATIONS LIMITEDactiveEDGMOND ESTATES LIMITEDactiveFURNITURE COMPONENT SALES LIMITEDactiveGORDIAN PROCESSES CONSULTING LIMITEDactiveHARPER ACCOMMODATION LIMITEDactiveJCW CARS LIMITEDactiveKSS PROPERTY DEVELOPMENTS LIMITEDactiveLANCASHIRE ENVIRONMENTAL SERVICES LTDactiveLITTLE CREATIVE PLACE LTDactiveMJ CONSULTING (LANCASHIRE) LIMITEDactivePA (LYTHAM) LIMITEDactiveSAMWELL HOLDINGS LIMITEDactiveSTEPHENSON TRANSMISSIONS PRESTON LIMITEDactiveTERRY ANDERSON BUILD LIMITEDactiveUTILITIES DIRECT (ROSS) LIMITEDactiveVINRO LTDactiveWKC PROPERTY LIMITEDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Ms Sandy Wai Kiat Tsengbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100