DOSSIERS / CBG FINANCIAL SOLUTIONS LIMITED
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Company dossier

CBG FINANCIAL SOLUTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-04-01
KYBE ID: GB-SC376107 · SC376107 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CBG FINANCIAL SOLUTIONS LIMITED
uk_ch
SC376107
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2010-04-01
uk_ch
ITEK HOUSE, 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS
uk_ch
66290 - Other activities auxiliary to insurance and pension funding
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A10 ARCHITECTS LIMITEDliquidationAAA GUESTHOUSE LTDliquidationADEN CONTRACTORS LTD.liquidationAPIS DEVELOPMENTS LIMITEDliquidationBROADWOOD CARS LIMITEDliquidationCF FACILITIES LTDliquidationC.M.G.A. LIMITEDliquidationCULTER CURRY HOUSE LTDliquidationDUNEDIN ADVISORY LIMITEDactiveDW & LA LTDliquidationECOSSE LIFTING SERVICES LIMITEDliquidationEDEN STRUCTURES LIMITEDliquidationEDINBURGH PLUMBING AND HEATING LIMITEDliquidationEPOINT EMBEDDED COMPUTING LIMITEDliquidationEQUIPCO INVESTMENTS LTDliquidationGAMMIES COUNTRY CLOTHING LIMITEDliquidationGLENBRAE TRADING LTDliquidationHALOGEN COMMUNICATIONS LIMITEDliquidationH L M CATTLE SERVICES LTDliquidationIOTL LTDliquidation

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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