DOSSIERS / COL BEATTIE FLOORS & WALLS LTD
← SearchExport PDF
Company dossier

COL BEATTIE FLOORS & WALLS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-23
KYBE ID: GB-11693249 · 11693249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COL BEATTIE FLOORS & WALLS LTD
uk_ch
11693249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-23
uk_ch
OFFICE 9 THE COACH HOUSE, DESFORD HALL, LEICESTER, LEICESTERSHIRE, LE9 9JJ
uk_ch
43330 - Floor and wall covering
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AM EV & ELECTRICAL LTDactiveAMY BILLINGTON DANCE ACADEMY LIMITEDactiveANDREWS HARVIE BUILDING CONTRACTORS LTDactiveA SHARP HOLDINGS LTDactiveASTON LEVENE & BRITTON LTDactiveB AND J ROOFING LTDactiveBELLA BATHROOMS LEICESTER LTDactiveBRICK IT BUILDING LTDactiveCEDAR HOSPITALITY LTDliquidationDCS FLOORING LIMITEDactiveDK WARREN LIMITEDactiveDN INVESTMENTS LTDactiveDOM PAYNE LTDactiveDOOR & LOADING BAY SERVICES LIMITEDactiveDYNAMIC RISK ASSOCIATES LTDactiveEAST MIDLANDS INDUSTRIAL DOORS LTDactiveECOM INVESTMENTS LIMITEDactiveEXCELEO LTDactiveFARROW WALSH LTDactiveFINE WOOD FINISHES LTDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100