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Company dossier

BOB THROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-12-02
KYBE ID: GB-09898153 · 09898153 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameBOB THROUP LTD

uk_ch

Registration09898153

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2015-12-02

uk_ch

Registered address13 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JA

uk_ch

Industry43310 - Plastering

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 LIMITEDliquidation 4 MARTLETT COURT LIMITEDliquidation ACQUAH ANALYTICS LTDliquidation ACTIVITY ADVISOR LIMITEDliquidation ADM GROUNDWORKS LTDliquidation ADRENALINE LEISURE LIMITEDliquidation ADRINAT LTDliquidation ADVANCE STEEL WORX LIMITEDliquidation ADVENT FM GROUP LIMITEDliquidation AGAPE WORLDWIDE LTDliquidation A G FOSTER LIMITEDliquidation AGP SERVICES GROUP LTDliquidation ALIAS HIRE (LONDON) LTDliquidation ALPHA HEDGE LIMITEDliquidation ALPHA MUSIC PUBLISHING UK LIMITEDliquidation AMPHION CONSULTING LIMITEDliquidation ANGEL DREAMS LIMITEDliquidation ANGLE ARTIST MANAGEMENT LIMITEDliquidation APEX ACTIVE FITNESS LTDliquidation APG CLEANING SERVICES LTDliquidation

+296 more

People with significant control

0 people

Name	Role	From	Source

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