DOSSIERS / GOLD VALLEY LTD
← SearchExport PDF
Company dossier

GOLD VALLEY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-15
KYBE ID: GB-11256143 · 11256143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GOLD VALLEY LTD
uk_ch
11256143
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-15
uk_ch
CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, M40 8BB
uk_ch
07290 - Mining of other non-ferrous metal ores · 08990 - Other mining and quarrying n.e.c. · 09900 - Support activities for other mining and quarrying
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
7 INTERNET SERVICES LIMITEDactiveAAL TRADING LTDactiveA&E CONTROLS (UK) LIMITEDactiveAMATIMO LIMITEDactiveBALLAGH CONSULTING LTDactiveBANTOO PAY LTDactiveBBHH INVESTMENTS LLPactiveCLYTHE INTERNATIONAL LIMITEDactiveDELL OIL LTDactiveFOOD VALLEY AFRICA LTDactiveFRESTIGE LTDactiveFULCRUM HUB LTDactiveG&BI CONSULTING LIMITEDactiveI AND S LEASING LIMITEDactiveINDYRA LTDactiveJEERICHO LTDactiveKMR PROPERTY INVESTMENT LTDactiveLUXURY ALGARVE WEDDINGS LIMITEDactiveMARVEL ACCOUNTANCY LTDactiveMATRIX TRADING LIMITEDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100