DOSSIERS / GOLDENHAVEN LIMITED
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Company dossier

GOLDENHAVEN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-02-06
KYBE ID: GB-SC243493 · SC243493 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
GOLDENHAVEN LIMITED
uk_ch
SC243493
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2003-02-06
uk_ch
C/O:BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

2 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 LIMITEDliquidationCNH LIMITEDliquidationCONCRETE GROUNDWORK’S GROUP LIMITEDliquidationDARK MATTER DISTILLERS LIMITEDliquidationDG-SUBSEA LTDliquidationDUNNET BAY TECHNICAL SERVICES LTDliquidationGT EXPORT LTDliquidationM & C BEERS LIMITEDliquidationMCNEIL PTECH SOLUTIONS LTDliquidationM & C TAPAS LIMITEDliquidation

People with significant control

1 people
NameRoleFromSource
Mr Terence Cyril Mackaybeneficial 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