KYBE — See who's really behind any company

Company dossier

CHECKIN WORKS

UNITED KINGDOM · COMPANY · INCORPORATED 2010-06-23
KYBE ID: GB-SC380888 · SC380888 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameCHECKIN WORKS

uk_ch

RegistrationSC380888

uk_ch

Statusliquidation

uk_ch

TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

uk_ch

Incorporated2010-06-23

uk_ch

Registered addressC/O INTERPATH LTD, 31 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET

uk_ch

Industry82990 - Other business support service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADMIRAL JOINERY LIMITEDliquidation ANGUS ANDERSON ROOFING LIMITEDliquidation ANM ENGINEERING LIMITEDliquidation ARGEO SUBSEA LTDliquidation ARJOWIGGINS PAPERS LIMITEDliquidation ARTIZAN ( ART & JEWELLERY) LTDliquidation BLACK CAT DELIVERIES LTDliquidation BUYBOX LIMITEDliquidation CARE WHOLESALERS LTDliquidation CLOCKTOWER LEISURE LTDliquidation DDL CARE SERVICES LTDliquidation FINCO CONTRACTS LTD.liquidation FIONA SHANKS AESTHETICS LTDliquidation FORBES & CO. (SIGNMAKERS) LIMITEDliquidation GLASGOW ROOFING LTDliquidation GOLDEN LINKS CARAVAN PARK LIMITEDliquidation GORDON'S TRATTORIA (EDINBURGH) LIMITEDliquidation G SWEENEY RAIL ULTRASONICS LTDliquidation I & N RECORDS LIMITEDliquidation ISHI (MARCHMONT) LIMITEDliquidation

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 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