DOSSIERS / PFAF PROPERTY INVESTMENTS LTD
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Company dossier

PFAF PROPERTY INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-20
KYBE ID: GB-11425331 · 11425331 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
PFAF PROPERTY INVESTMENTS LTD
uk_ch
11425331
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-06-20
uk_ch
C/O BEGBIES TRAYNOR (CENTRAL) LLP 340, DEANSGATE, MANCHESTER, M3 4LY
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AZMI-RANA SOLICITORS LIMITEDliquidationBRITISH BASKETBALL FEDERATIONliquidationBROAD OAK BUILDING SERVICES LLPliquidationBROOKSON (5594C) LIMITEDliquidationCAFE SE7EN LTDliquidationCAPE 3 LIMITEDliquidationCIRCLE EXPRESS LIMITEDliquidationFAST GLASS WIRRAL TRADE SALES LTDliquidationFINLAY JAMES ASSOCIATES LIMITEDliquidationHEATHMOOR FINANCIAL SERVICES LIMITEDliquidationINTEGR8 SOLUTIONS LTDliquidationJOEL M LTDliquidationLANGFORDS LIMITEDliquidationMYBURO LIMITEDliquidationNIKAL ALTRINCHAM LIMITEDliquidationNIKAL LTDliquidationOGS OUTSOURCING LIMITEDliquidationPEART PERFORMANCE MARQUE LIMITEDliquidationPLANTMADE LIMITEDactivePROMA CONSTRUCTION MANAGEMENT LIMITEDliquidation

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

3 signals
+10
Recent rename (phoenix pattern)
+8
In liquidation
+6
Clustered address
Composite risk score24/100