DOSSIERS / CAPITAL WASH LIMITED
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Company dossier

CAPITAL WASH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-02
KYBE ID: GB-13434554 · 13434554 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CAPITAL WASH LIMITED
uk_ch
13434554
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-06-02
uk_ch
3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

174 LAW SOLICITORS LIMITEDliquidation1ST PAY LIMITEDliquidation3 RSH LTDliquidationADVANCED ELECTRICAL TESTING LTDliquidationAGENTS OF CHANGE MANAGEMENT LTD.liquidationAGX LIMITEDliquidationAIR CONTROLS AND COMPRESSORS LTDliquidationAMALGAMATED CLEANING COMPANY LIMITEDliquidationANIMATED TECHNOLOGIES LTDliquidationARENA 24SEVEN LIMITEDliquidationASCOT ARCHITECTURAL GLAZING LIMITEDliquidationASSEMBLER (D.C.I.) LIMITEDliquidationBEEHIVE (LIVERPOOL) LIMITEDliquidationBRACEURSELF LIMITEDliquidationCARBIS CONSTRUCTION (NW) LIMITEDliquidationCENTURION ROOFLINE WINDOWS & DOORS LTDliquidationCHOCK-A-BLOCK RESTAURANTS LTD.liquidationCHRISTAKIS LTDliquidationC J HOBIN LTDliquidationCODE BUILDING SOLUTIONS LIMITEDliquidation

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 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