DOSSIERS / CARRICK IFC LTD
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Company dossier

CARRICK IFC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2005-05-31
KYBE ID: GB-SC285474 · SC285474 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CARRICK IFC LTD
uk_ch
SC285474
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2005-05-31
uk_ch
UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

3 entities
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Companies at this address

134 total

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

AARON'S OF WICK LIMITEDliquidationAAZTEC COATINGS HILLINGTON LIMITEDliquidationABOVE DEBT LIMITEDliquidationACAL ENGINEERING LTDliquidationACCENT DOORS AND WINDOWS LTDliquidationADORE BABY LTDliquidationAMM IT LIMITEDliquidationANDERSONS NORTHERN LTDliquidationANDREW DUNCAN & CO (SCOTLAND) LIMITEDliquidationAPL LOGISTICS LTDliquidationBASE METAL ROOFING LIMITEDliquidationB. & B. LIFTING EQUIPMENT LTD.liquidationBEAU TALK PRODUCTIONS LTDliquidationBELMAC SERVICES LIMITEDliquidationBEX SERVICES LTD.liquidationBLACKFRIARS GLASGOW LIMITEDliquidationBUS CCTV INSTALLATIONS LIMITEDliquidationCALEDONIA FRC LTDliquidationCARTERS LTDliquidationCEE ME LTDliquidation

+114 more

People with significant control

2 people
NameRoleFromSource
Mrs Marjorie Anne Russellbeneficial owner—UBO register
Mr William Ronald Russellbeneficial 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