DOSSIERS / ATWAL (MIDLANDS) LIMITED
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ATWAL (MIDLANDS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-09
KYBE ID: GB-11612340 · 11612340 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ATWAL (MIDLANDS) LIMITED
uk_ch
11612340
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-10-09
uk_ch
79 CAROLINE STREET, BIRMINGHAM, B3 1UP
uk_ch
56302 - Public houses and bars
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

01970767 LIMITEDactive03746209 LIMITEDliquidation1ST CHOICE PROPERTY MAINTENANCE LIMITEDliquidation3SIXTY CREATIVE MARKETING SOLUTIONS LTDliquidationACUMEN INDEPENDENT FINANCIAL PLANNING LIMITEDliquidationAEA MANAGEMENT LIMITEDliquidationAFFINITY CLASSICS & ENGINEERING (ACE) LTDliquidationAFFINITY LEASING LIMITEDliquidationA, L & CO MANAGEMENT CONSULTING LTDliquidationALLAN MORRIS & PEACE LIMITEDliquidationALLEN'S FISHING TACKLE LIMITEDliquidationALUMET SYSTEMS (UK) LIMITEDliquidationANA POULTRY SERVICES LTDliquidationA & P TRANSPORT (WORCESTERSHIRE) LIMITEDliquidationARCK LIMITED LIABILITY PARTNERSHIPliquidationARTEMIS SEARCH ASSOCIATES LIMITEDliquidationASHBY FACILITIES LIMITEDliquidationA. STEEL INSTALLATIONS LTDliquidationAVENTUS GROUP LTDliquidationAW LOUVERS & VENTILATION LIMITEDliquidation

+248 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 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