DOSSIERS / COLLATERAL SECURITY TRUSTEE LIMITED
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Company dossier

COLLATERAL SECURITY TRUSTEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-22
KYBE ID: GB-10390795 · 10390795 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
COLLATERAL SECURITY TRUSTEE LIMITED
uk_ch
10390795
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-09-22
uk_ch
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

2 entities
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Companies at this address

79 total

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

35-37 STATION ROAD LIMITEDliquidationARDSLEY HOUSE HOTEL LIMITEDliquidationASSOCIATED CATHOLIC NEWSPAPERS(1912)LIMITED(THE)liquidationATLAS HOLIDAY HOMES LIMITEDliquidationAUDIOGO LIMITEDliquidationBARRACK CLOSE LIMITEDliquidationBRIDGESTREET ACCOMMODATIONS LONDON LIMITEDliquidationB TAYLOR & SONS TRANSPORT LIMITEDliquidationBYE DESIGN LIMITEDliquidationCAMERON BLACK LTD.liquidationCASTROL (U.K.) LIMITEDliquidationCHARGE YOUR CAR LIMITEDliquidationCK REALISATIONS 2022 LIMITEDliquidationCLEARLIGHT ELECTRICAL COMPANY LIMITEDliquidationCOLLATERAL SALES LIMITEDliquidationCROFTRAY LIMITEDliquidationDAWNAY, DAY PROPERTIES LIMITEDactiveDISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITEDliquidationELYSIUM GLOBAL (UK) LIMITEDliquidationEROS NEWCO LIMITEDliquidation

+59 more

People with significant control

1 people
NameRoleFromSource
Mr Peter Curriebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100