DOSSIERS / GBEX HOLDINGS LTD
← SearchExport PDF
Company dossier

GBEX HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-10-10
KYBE ID: GB-10419920 · 10419920 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
GBEX HOLDINGS LTD
uk_ch
10419920
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-10-10
uk_ch
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARC MULTI-METAL SERVICES LIMITEDliquidationBLACK ALPHA CAPITAL LLPliquidationCALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITEDliquidationCAMPBELL GARDENER BETA LIMITEDliquidationDRYTECH FACADES LIMITEDliquidationDRYWALL TECHNOLOGIES LIMITEDliquidationDYLON 2 HOLDINGS LIMITEDliquidationE.JONES PLUMBING & HEATING LTDliquidationEK BAKER ST LIMITEDliquidationHIGH 50 LIMITEDliquidationHUNLOKE RESTAURANTS LTDliquidationINTELLIGENT TECHNOLOGY INVESTMENTS LIMITEDliquidationKEMP ELECTRICAL LIMITEDliquidationLAKEVIEW UK INVESTMENTS PLCliquidationL & N D DEVELOPMENT AND DESIGN LIMITEDliquidationLONDON BRIDGE ENTERTAINMENT PARTNERS LLPliquidationLONDON POWER MANAGEMENT LIMITEDliquidationMAX PETROLEUM PLCliquidationMETALLON CORPORATION LIMITEDliquidationOPTILAN (UK) LIMITEDliquidation

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100