DOSSIERS / RICO DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

RICO DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-01-20
KYBE ID: GB-SC371462 · SC371462 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
RICO DEVELOPMENTS LTD
uk_ch
SC371462
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2010-01-20
uk_ch
C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
uk_ch
63990 - Other information service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALECHEMY BREWING LTDliquidationALEXANDER INGLIS AND SON LIMITEDliquidationARUSHA GALLERY LTDliquidationCARLYLE CONSULTING LIMITEDliquidationDIAMOND WINDOW CLEANING LIMITEDliquidationDISCOVERY RETAIL LIMITEDliquidationEMERGYA WIND TECHNOLOGIES (EWT) DIRECTWIND UK LTDliquidationFC LABORATORIES LTDliquidationFLAVOURLY LIMITEDliquidationGHOST GASTRO LTDliquidationGMS 275 LIMITEDliquidationGOALS SOCCER CENTRES PLCliquidationGREEN BIOACTIVES LIMITEDliquidationHEARING DIAGNOSTICS LIMITEDliquidationINTERFACE ENVIRONMENT MANAGEMENT LTDliquidationJAMES PENMAN (PLANT HIRE) LIMITEDliquidationKAIMEND DEVELOPMENTS LIMITEDliquidationLUXX EUROPE DEVELOPMENTS LIMITEDliquidationPNEUMOWAVE LIMITEDliquidationROCO PROPERTY DEVELOPMENT LTDliquidation

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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