DOSSIERS / CNH LIMITED
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Company dossier

CNH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-04-06
KYBE ID: GB-SC194966 · SC194966 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
CNH LIMITED
uk_ch
SC194966
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1999-04-06
uk_ch
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

17 total
BB PROJECTS LTDliquidationBELVIDERE CONSULTING LTDliquidationBLACK ROOSTER PERI PERI CATHCART LIMITEDliquidationBLAIR GARAGE LIMITEDliquidationCALDWELL INTEGRITY MANAGEMENT SERVICES LTDliquidationCALEDONIA HEALTH & FITNESS (SCOTLAND) LTDliquidationCASPIA LIMITEDliquidationCONCRETE GROUNDWORK’S GROUP LIMITEDliquidationDARK MATTER DISTILLERS LIMITEDliquidationDG-SUBSEA LTDliquidationDUNNET BAY TECHNICAL SERVICES LTDliquidationGOLDENHAVEN LIMITEDliquidationGT EXPORT LTDliquidationM & C BEERS LIMITEDliquidationMCNEIL PTECH SOLUTIONS LTDliquidationM & C TAPAS LIMITEDliquidation

People with significant control

2 people
NameRoleFromSource
Lee Andrew Bellbeneficial owner—UBO register
Mrs Margaret Bellbeneficial owner—UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100