Key facts
liquidationBIDMAGIC LIMITED
uk_ch
SC109331
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1988-02-19
uk_ch
25A STIRLING STREET, TILLICOULTRY, FK13 6EA
uk_ch
55900 - Other accommodation
uk_ch
Company dossier
BIDMAGIC LIMITED
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalAMBER GAS GROUP LIMITEDAMORE SCOTSTOUN LTDAVELLANO LTD.B A RIGGING LTDBLUE MONARCH COURIERS LIMITEDCGL (OBAN) LIMITEDCMG INNS LTDEDM FIRE PROTECTION LIMITEDE&S HV FITTING & MAINTENANCE LTDFALBURN ENGINEERING LIMITEDFOOTSTARS (ABERDEEN) LIMITEDJT ELECTRICAL & ALARM SERVICES LTDMISS HOLLYWOOD LIMITEDMONTOUX UK LIMITEDPOWERARB LTDP.P.E. CONTRACTS LLPSADAF FOODS LTDSELECT FACILITIES (SCOTLAND) LIMITEDU-GAUGE LTDWHITE ROCK PROPERTIES LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ms Janis De Melo | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 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