DOSSIERS / A KINGFISHER MOMENT LTD
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Company dossier

A KINGFISHER MOMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-22
KYBE ID: GB-11428960 · 11428960 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A KINGFISHER MOMENT LTD
uk_ch
11428960
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-06-22
uk_ch
GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

208 total

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

2CE CONSULTANCY LTDliquidationADAM STAMP LIMITEDliquidationADCO RAIL LIMITEDliquidationADRIAN FRANCIS ASSOCIATES LTDliquidationADRIAN ROWLEY CONSULTANCY LIMITEDliquidationA G F (UK) LIMITEDliquidationAKH PROJECT SOLUTIONS LIMITEDliquidationALPHA TEKNIK LIMITEDliquidationAMG CONSULTANCY LIMITEDliquidationA P CONTRACTING LIMITEDliquidationAPEX STRATEGY LIMITEDliquidationAPRICUM GROUP LTDliquidationARIMAZ LIMITEDliquidationARMCLAIM LIMITEDliquidationASHBY ENGINEERING SOLUTIONS LIMITEDliquidationASHLEY JAMES CONSULTING LIMITEDliquidationAS SOLUTIONEERS LIMITEDliquidationATIBA LIFE SCIENCE CONSULTING LIMITEDliquidationAUDION GLOBAL LTDliquidationBALENFORT LIMITEDliquidation

+188 more

People with significant control

2 people
NameRoleFromSource
Tellaro (Holdings) Limitedbeneficial owner—UBO register
Tellaro (Holdings) Ltdbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100