DOSSIERS / CASTLE GROUP REFURBISHMENTS LIMITED
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Company dossier

CASTLE GROUP REFURBISHMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-15
KYBE ID: GB-10232335 · 10232335 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CASTLE GROUP REFURBISHMENTS LIMITED
uk_ch
10232335
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-06-15
uk_ch
13 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, COVENTRY, WEST MIDLANDS, CV4 8JA
uk_ch
41100 - Development of building projects
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 LIMITEDliquidation4 MARTLETT COURT LIMITEDliquidationACQUAH ANALYTICS LTDliquidationACTIVITY ADVISOR LIMITEDliquidationADM GROUNDWORKS LTDliquidationADRENALINE LEISURE LIMITEDliquidationADRINAT LTDliquidationADVANCE STEEL WORX LIMITEDliquidationADVENT FM GROUP LIMITEDliquidationAGAPE WORLDWIDE LTDliquidationA G FOSTER LIMITEDliquidationAGP SERVICES GROUP LTDliquidationALIAS HIRE (LONDON) LTDliquidationALPHA HEDGE LIMITEDliquidationALPHA MUSIC PUBLISHING UK LIMITEDliquidationAMPHION CONSULTING LIMITEDliquidationANGEL DREAMS LIMITEDliquidationANGLE ARTIST MANAGEMENT LIMITEDliquidationAPEX ACTIVE FITNESS LTDliquidationAPG CLEANING SERVICES LTDliquidation

+296 more

People with significant control

0 people
NameRoleFromSource

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