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Company dossier

CAROL WILLIAMS ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-05
KYBE ID: GB-11186464 · 11186464 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CAROL WILLIAMS ASSOCIATES LTD
uk_ch
11186464
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-02-05
uk_ch
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

02954267 LIMITEDliquidation1101HOLDING LTDliquidationABBEYCLONE LIMITEDliquidationABSOLUTE STAYS LTDliquidationADRIAN GARSTANG LIMITEDliquidationADVANCED SCREEN TECHNOLOGY LIMITEDliquidationADVERTISER AND TIMES LIMITEDliquidationAESCLEPIUS CONSULTING LIMITEDliquidationAGE CONCERN CHRISTCHURCHliquidationAIRROC LIMITEDliquidationAJA FUNCTIONS LIMITEDliquidationALICHEM (UK) LIMITEDliquidationAMMCASS GROUP LIMITEDliquidationAMO CONSULTING & SERVICES LIMITEDliquidationANOSHA LIMITEDliquidationANTHEMIS GROUP OPERATIONS LIMITEDliquidationAPR CONTRACTS LTDliquidationA & Q ENTERPRISE LIMITEDliquidationARCH UK CONSULT LTDliquidationARNOLDS ELECTRICAL LIMITEDliquidation

+345 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 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