DOSSIERS / 35 WILLOW PLACE LTD
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Company dossier

35 WILLOW PLACE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-14
KYBE ID: GB-11995829 · 11995829 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
35 WILLOW PLACE LTD
uk_ch
11995829
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-05-14
uk_ch
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

2 entities
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Companies at this address

184 total

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

A&A DESIGN LTDliquidationACPINK LIMITEDliquidationADINBELL PROPERTIES LIMITEDliquidationA.D.S.ONE LIMITEDliquidationAFFABLE DIGITAL LTDliquidationAFFINITI DIGITAL MEDIA LIMITEDliquidationAGRICOM UK LIMITEDliquidationA&I CONSTRUCT LIMITEDliquidationALMAX INNOVATIONS LTDliquidationALPHACHAIN CAPITAL LTDliquidationANDOLITE LIMITEDliquidationANURA VENTURES LIMITEDliquidationAPEX LIFESTYLE LTDliquidationASCOT LOGISTICS LTDliquidationASHDENE BUILDERS LIMITEDliquidationASHFORD HEATING SUPPLIES LIMITEDliquidationASPECT BESPOKE ENGINEERING LIMITEDliquidationAST DESIGN & ADVERTISING LIMITEDliquidationASTROSOCCER 4 U LTDliquidationBAGS E2 LTDliquidation

+164 more

People with significant control

1 people
NameRoleFromSource
Mr Giovanni Andolfibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Court-ordered liquidation

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100