DOSSIERS / ADCO RAIL LIMITED
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Company dossier

ADCO RAIL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-29
KYBE ID: GB-13771914 · 13771914 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidation
ADCO RAIL LIMITED
uk_ch
13771914
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-11-29
uk_ch
GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

208 total

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

2CE CONSULTANCY LTDliquidationADAM STAMP LIMITEDliquidationADRIAN FRANCIS ASSOCIATES LTDliquidationADRIAN ROWLEY CONSULTANCY LIMITEDliquidationA G F (UK) LIMITEDliquidationAKH PROJECT SOLUTIONS LIMITEDliquidationA KINGFISHER MOMENT LTDliquidationALPHA TEKNIK LIMITEDliquidationAMG CONSULTANCY LIMITEDliquidationA P CONTRACTING LIMITEDliquidationAPEX STRATEGY LIMITEDliquidationAPRICUM GROUP LTDliquidationARIMAZ LIMITEDliquidationARMCLAIM LIMITEDliquidationASHBY ENGINEERING SOLUTIONS LIMITEDliquidationASHLEY JAMES CONSULTING LIMITEDliquidationAS SOLUTIONEERS LIMITEDliquidationATIBA LIFE SCIENCE CONSULTING LIMITEDliquidationAUDION GLOBAL LTDliquidationBALENFORT LIMITEDliquidation

+188 more

People with significant control

1 people
NameRoleFromSource
Mr James Moorebeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

medium

Politically exposed person (PEP)

Mr James Moore (beneficial owner) matches PEP James Moore — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Notices to Creditors