DOSSIERS / FAHEY CIVILS LIMITED
← SearchExport PDF
Company dossier

FAHEY CIVILS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-06
KYBE ID: GB-13782838 · 13782838 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FAHEY CIVILS LIMITED
uk_ch
13782838
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-12-06
uk_ch
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7TA
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

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

Companies at this address

80 total

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

A H D LIMITEDliquidationALUEX SYSTEMS LTDliquidationARCUS STUDIOS LTDliquidationBAXTER NEUMANN LEADERSHIP SOLUTIONS LTDliquidationBCUK NORTHERN LIMITEDliquidationBEETECH POWER SUPPORT LTDliquidationB & G PARK COMPANY LIMITEDliquidationBH-FABS LIMITEDliquidationBICESTER BUSINESS SERVICES LIMITEDliquidationBOAC PROPERTIES LIMITEDliquidationBRISTOL SPINE CLINIC LIMITEDliquidationBRJ CONSULTING SERVICES LIMITEDliquidationCAPITAL D’EXPLORATION LIMITEDliquidationCASE & SONS LIMITEDliquidationCHIMNEY & CANOPY SYSTEMS LTDliquidationCITYPARK PROPERTIES LIMITEDliquidationCLARE COMMUNICATIONS LIMITEDliquidationCLEANING SUPPLIES 2U LTDliquidationCOLIN HOPSON CARS LIMITEDliquidationCOMMUNITY ELDERLY AND DISABLED SUPPORT CICliquidation

+60 more

People with significant control

1 people
NameRoleFromSource
Mr Colin Faheybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Court-ordered liquidation

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100