DOSSIERS / CASAFIA MEDICAL AESTHETICS LIMITED
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Company dossier

CASAFIA MEDICAL AESTHETICS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-23
KYBE ID: GB-13285608 · 13285608 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CASAFIA MEDICAL AESTHETICS LIMITED
uk_ch
13285608
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-03-23
uk_ch
4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2JA
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AA TOOLS LTDliquidationAB SITE SOLUTIONS LTDliquidationA.D. FERGUSSON & CO. LIMITEDliquidationAIM HIGH (BUILD) LTDliquidationALEXANDER ENGRAVING LIMITEDliquidationAQUAE ARNEMETIAE VINTAGE TEA ROOMS & WINE BAR LTDliquidationARUNDEL BESPOKE KITCHENS & INTERIORS LIMITEDliquidationAUDO DESIGN LIMITEDliquidationBHUPENDRA SOJITRA ACTUARIAL SERVICES LIMITEDliquidationBLOX CONSTRUCTION LTDliquidationCANNON PLUMBING AND HEATING LIMITEDliquidationCANNON RENEWABLES LIMITEDliquidationCAVENDISH WOOD LIMITEDliquidationCHAFER MACHINERY LIMITEDliquidationCHARLES BUTCHER AND COMPANY LIMITEDliquidationCHULA BEAUTY LTDliquidationCHURNET VALLEY INNS LIMITEDliquidationC J WOODHEAD & CO LIMITEDliquidationCOSMETIC AUTO REPAIRS LTDliquidationCURIOUS VENUES NORTH WEST LTDliquidation

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 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