DOSSIERS / CARD STOP LIMITED
← SearchExport PDF
Company dossier

CARD STOP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-07
KYBE ID: GB-12800451 · 12800451 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CARD STOP LIMITED
uk_ch
12800451
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-08-07
uk_ch
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ
uk_ch
47620 - Retail sale of newspapers and stationery in specialised stores
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

149 total

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

720 NEXUS LTDliquidationACCUMIX CONCRETE LIMITEDliquidationADVANTAGE ENGINEERING GROUP LIMITEDliquidationA SALON CALLED HARE LTDliquidationAUK REALISATIONS 2025 LIMITEDliquidationB1 INTERIORS LIMITEDliquidationBARBER & BONDS LTDliquidationBELVOIR TRADING LTDliquidationBENCHMARK MEDIA GROUP LTDliquidationBENCHMARK SITE INSTALLATIONS LTDliquidationBERGSON & EATON LIMITEDliquidationBOTTLES WINE SHOP LIMITEDliquidationBOWL LIFE LIMITEDliquidationBOYCE HATTON PROPERTIES LIMITEDliquidationBROOKES JORDAN LIMITEDliquidationBSH BUSINESS SERVICES LTDliquidationBT ROOFING LIMITEDliquidationBULL MOTIF SPARES LIMITEDliquidationC AND O ENGINEERING (SW) LIMITEDliquidationCAP INDUSTRIAL LTDliquidation

+129 more

People with significant control

2 people
NameRoleFromSource
Mrs Ann Elizabeth Bannerbeneficial owner—UBO register
Mr Thomas Francis Bannerbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100