DOSSIERS / ILI GLOBAL LIMITED
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Company dossier

ILI GLOBAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-26
KYBE ID: GB-14828893 · 14828893 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ILI GLOBAL LIMITED
uk_ch
14828893
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2023-04-26
uk_ch
29 CRAVEN STREET, LONDON, WC2N 5NT
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

35 total
29 CRAVEN STREET LIMITEDactiveALDRICH GROUP LIMITEDliquidationALTOS MEDICAL LTDliquidationAMBA PEOPLE LIMITEDliquidationARCIS AGTECH LIMITEDliquidationARCIS BIOTECHNOLOGY HOLDINGS LIMITEDliquidationARCIS BIOTECHNOLOGY LIMITEDliquidationBLACKS LIMITEDliquidationCOMMERCIAL PORTFOLIO MANAGEMENT LIMITEDliquidationCRANFIELD CONSULTING LIMITEDliquidationEXCALIBUR PET SUPPLIES LTDliquidationFREEER LIMITEDliquidationGANDER PROPERTIES LIMITEDliquidationGENIUS MARKETING LTDliquidationGREEN SHIELD TRADING STAMP COMPANY LIMITEDliquidationHARRISON HART LIMITEDliquidationINDAGATE GROUP LTDliquidationINSTASURE LIMITEDactiveINTERINDUSTRIAL LIMITEDliquidationJUSTHANDS-ON.TV LIMITEDliquidation

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100