DOSSIERS / 18-19 BUCKINGHAM GATE CONSTRUCTION LIMITED
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Company dossier

18-19 BUCKINGHAM GATE CONSTRUCTION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-25
KYBE ID: GB-13042946 · 13042946 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
18-19 BUCKINGHAM GATE CONSTRUCTION LIMITED
uk_ch
13042946
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-11-25
uk_ch
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
uk_ch
41202 - Construction of domestic buildings
uk_ch

Ownership structure

2 entities
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Companies at this address

505 total

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

1010 PRINTING (UK) LIMITEDactive127 EBURY STREET DEVELOPMENT LTDactive146 LORDSHIP LANE RTM COMPANY LIMITEDactive15 HAMPTON ROAD RTM COMPANY LIMITEDactive17 BUCKINGHAM GATE CONSTRUCTION LIMITEDactive21 WESTBOURNE PARK FREEHOLD LIMITEDactive339 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITEDactive3BY LIMITEDactive3PL MANAGEMENT LIMITEDactive3R VENTURE LIMITEDactive3 TORLAND DRIVE LTDactive40 VICTORIA ROAD (KINGSTON) RESIDENTS ASSOCIATION LIMITEDactive44 CARSHALTON GROVE LIMITEDactive4 MANOR ROAD LIMITEDactive82 LAKESIDE ROAD LIMITEDactiveABBEYMAN INVESTMENTS LIMITEDactiveABBEYMAN PROPERTY SERVICES LIMITEDactiveABBOTSBURY DEVELOPMENTS LTDactiveABH REC LIMITEDactiveABSOLUTE CAD (UK) LIMITEDactive

+485 more

People with significant control

1 people
NameRoleFromSource
Mr Elias Haddadbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 505 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