DOSSIERS / BEVERLEY MASSALA HOUSE LTD
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Company dossier

BEVERLEY MASSALA HOUSE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-23
KYBE ID: GB-12691005 · 12691005 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BEVERLEY MASSALA HOUSE LTD
uk_ch
12691005
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-06-23
uk_ch
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

A6 OFF-LICENSE LTDliquidationAAKEESHAN LIMITEDliquidationACCELERATE AGENCY LTDliquidationAIR KINGS LTDliquidationAKC CONSULTANTS LTDliquidationALIMEDICS LIMITEDliquidationALLENS CRANKSHAFTS LTDliquidationALMONDSBURY CREATIVE LIMITEDliquidationAOS MAINTAINENCE LIMITEDliquidationAPPERCEPTION LIMITEDliquidationARG RETAIL LTDliquidationARNOLD TOP CLEAN LTDliquidationAURIS REFERENCE LIMITEDliquidationAVENUE HOTEL (GRANTHAM) LIMITEDliquidationBANANICORN LIMITEDliquidationBARKESS & CO LIMITEDliquidationBASTIEN JACK (EAST GRINSTEAD) LTDliquidationBEARINGS & FIXINGS PLUS LTDliquidationBIG HAND BREWING COMPANY LIMITEDliquidationBINETI LTDliquidation

+187 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 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