DOSSIERS / BLACKCLIP LIMITED
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BLACKCLIP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-10-08
KYBE ID: GB-09816381 · 09816381 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BLACKCLIP LIMITED
uk_ch
09816381
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-10-08
uk_ch
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

3 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 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 LIMITEDliquidationDAVID NASH LIMITEDliquidationDELIVERING EXCELLENCE LTD.liquidationDEMEER LIMITEDliquidation

+117 more

People with significant control

2 people
NameRoleFromSource
Mr Craig Michael Vartybeneficial owner—UBO register
Mrs Faye Vartybeneficial 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