DOSSIERS / JOHN MCNALLY HAULAGE LTD.
← SearchExport PDF
Company dossier

JOHN MCNALLY HAULAGE LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2007-04-25
KYBE ID: GB-SC322178 · SC322178 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
JOHN MCNALLY HAULAGE LTD.
uk_ch
SC322178
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2007-04-25
uk_ch
C/O MURRAY STEWART FRASER LIMITED 2.2, 2 LYLE BUILDINGS, LOCHWINNOCH ROAD, KILMACOLM, PA13 4LE
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

8 SQUARE LIMITEDliquidationAJP PIPING LIMITEDliquidationAUTOBAHNTECHNIK LTDliquidationAUTOVANTECHNIK LTDliquidationA & W PROJECT SERVICES LTDliquidationAYMA IOT LTDliquidationBARE ARCHITECTURE LIMITEDliquidationBOGLEYS FARM LIMITEDliquidationCAFE GANDOLFI LIMITEDliquidationCALANAIS LTDliquidationCANMORE INNS LIMITEDliquidationCASTLE VIEW HOSPITALITY LIMITED LTDliquidationCJH1 CONSULTING LTDliquidationCLEAN N TIDY MOVERS LTDliquidationCLOUDONOMY LIMITEDliquidationCOBRA EYE SOLUTIONS LTDliquidationCSPIPELINE ENGINEERING LTDliquidationDICONTAS LIMITEDliquidationDIGITALYSE LTDliquidationECO-FISH CONSULTANTS LTDliquidation

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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