Key facts
liquidationCOFFEE 2 COCKTAILS LIMITED
uk_ch
11370947
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-05-18
uk_ch
C/O EXPEDIUM LIMITED GABLE HOUSE 239, REGENTS PARK ROAD, LONDON, N3 3LF
uk_ch
56101 - Licensed restaurants
uk_ch
Company dossier
COFFEE 2 COCKTAILS LIMITED
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
140 totalA AND H CAPITAL LTDABLE BUILDING ESSEX LIMITEDACCESS COMPANY FORMATIONS LIMITEDADRIAN DESIGN LTDADVENGO TECHNICAL SERVICES LIMITEDAESTHETICS SOLUTIONS LTDAKDENIZ RESTAURANT TRADING LIMITEDALBINEN VENTURES LIMITEDAM TEAM LTDAQUARIUS LONDON LIMITEDAXE TRADERS(UK) LTDBEAUTY BAR SALONS LTDBEGIN CREATE LIMITEDBLOODSTONE HOLDINGS LTDBLUE COBRA SPICE LTDBLUEFISH CONTRACTORS LTDBSM ELECTRICAL & PLUMBING SOLUTION LTDCANONS PARK MOTORS LTDCHRYSALIS GARDENS LIMITEDCLOUD AZURE DEVELOPMENT LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Sunny Ruparelia | beneficial owner | — | UBO register |
| Ms Devika Meera Thakkar | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 140 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