DOSSIERS / CU HOLDINGS LTD
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Company dossier

CU HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-08
KYBE ID: GB-13789829 · 13789829 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CU HOLDINGS LTD
uk_ch
13789829
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-08
uk_ch
10 ARDMORE WAY, GUILDFORD, GU2 9RR
uk_ch
59113 - Television programme production activities
uk_ch

Ownership structure

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

Companies at this address

25 total
AKP PROJECTS LTDactiveANGLEBUY LIMITEDactiveARUNDEL LODGE DENTAL SURGERY LTDactiveBACK TO ROOTS LIMITEDactiveBALLERINO HOLDINGS LIMITEDactiveBALLERINO PROPERTIES LTDactiveCEDARLARCH LIMITEDactiveE.G.L. BUILDING LTDactiveGABLECOURT LIMITEDactiveHEROTECTURE LTDactiveI SMASHED IT PRODUCTIONS LTDactiveLL BEAUTY LOUNGES LTDactiveMCIVOR&TEAM LIMITEDactiveMERIVALE CS LTDactiveMIDDLETON CS LTDactiveON THE FIFTH DAY LTDactiveRECOVER COSMETICS LIMITEDactiveROCHESTER CS LTDactiveRushcatch Consulting LimitedactiveRUSHCATCH LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Mrs Nicola Ann Coxbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100