DOSSIERS / AIR SNOWDONIA LIMITED
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Company dossier

AIR SNOWDONIA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-18
KYBE ID: GB-14240686 · 14240686 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AIR SNOWDONIA LIMITED
uk_ch
14240686
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2022-07-18
uk_ch
YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
uk_ch
41100 - Development of building projects · 41202 - Construction of domestic buildings · 43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

134 total

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

ADAM BUTLER LIMITEDliquidationAGL LEISURE LIMITEDliquidationA.HUMPHRIES & SON LIMITEDliquidationARNOLD SANDERSON LIMITEDliquidationBATAM GRILL LIMITEDliquidationBAVETTE STEAK RESTAURANT LIMITEDliquidationBICKERTON POACHER PUB CO LIMITEDliquidationBNA TEAMS LTDliquidationBRENDAN COLE LIMITEDliquidationBRICKWORKS (BY D H) LIMITEDliquidationBRIG O’DOON PROPERTY LIMITEDliquidationBUCKLE DENTAL SEMINARS LIMITEDliquidationCAKE CHESTER LIMITEDliquidationCANDOVER PROJECTS LTDliquidationCAPRICORN KITCHEN STUDIOS LIMITEDliquidationCAROLINES BEAUTY SALON LIMITEDliquidationCHEAPER BUSINESS SERVICES LIMITEDliquidationCIBUS IN FONTE LIMITEDliquidationCOLLECTORS DEN LTDliquidationCURZON MOTOR CO. LIMITEDliquidation

+114 more

People with significant control

1 people
NameRoleFromSource
Mr Graeme George Duddingbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 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