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Company dossier

ANURA VENTURES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-23
KYBE ID: GB-12374798 · 12374798 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidation
ANURA VENTURES LIMITED
uk_ch
12374798
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-12-23
uk_ch
SATAGO COTTAGE 360A, BRIGHTON ROAD, CROYDON, CR2 6AL
uk_ch
70229 - Management consultancy activities other than financial management
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.

35 WILLOW PLACE LTDliquidationA&A DESIGN LTDliquidationACPINK LIMITEDliquidationADINBELL PROPERTIES LIMITEDliquidationA.D.S.ONE LIMITEDliquidationAFFABLE DIGITAL LTDliquidationAFFINITI DIGITAL MEDIA LIMITEDliquidationAGRICOM UK LIMITEDliquidationA&I CONSTRUCT LIMITEDliquidationALMAX INNOVATIONS LTDliquidationALPHACHAIN CAPITAL LTDliquidationANDOLITE 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 William Charles Peskett Shuckburghbeneficial 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

Insolvency timeline

2 events
Resolutions for Winding-up
Notices to Creditors