DOSSIERS / SPARKLEAN SURREY LTD
← SearchExport PDF
Company dossier

SPARKLEAN SURREY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-05
KYBE ID: GB-10104428 · 10104428 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SPARKLEAN SURREY LTD
uk_ch
10104428
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-04-05
uk_ch
SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB
uk_ch
81210 - General cleaning of buildings
uk_ch

Ownership structure

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

Companies at this address

234 total

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

10537574 LIMITEDliquidation16A COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive16 COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive3RD EYE VISION LIMITEDactiveALEX YOUNG RECRUITMENT LIMITEDactiveALPINE INFUSION LTDliquidationAMAZING SPACES, KITCHENS AND INTERIORS LIMITEDliquidationAMMONITE PROJECTS LIMITEDliquidationANDERSON-FORD LIMITEDliquidationANGELIQUE PANAGOS LTDactiveAP MARINE DE-CARBONISATION LTDactiveA-SHU LIMITEDactiveASIS PATEL LTDactiveAURUM (NOTTINGHAM) LTDliquidationBARBERD LIMITEDactiveBAR LUCIANO LTDliquidationBARRY'S BOULANGERIE LIMITEDactiveBEAKMAN STUDIOS LIMITEDactiveBERITAN CAFE LTDliquidationBERTRAM SCAFFOLDING LTDliquidation

+214 more

People with significant control

2 people
NameRoleFromSource
Miss Rebecca Jane Raven-Hillbeneficial owner—UBO register
Mr Gareth Sparksbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 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