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Company dossier

DEBORAH WILSON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-09-14
KYBE ID: GB-SC432655 · SC432655 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameDEBORAH WILSON LIMITED

uk_ch

RegistrationSC432655

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2012-09-14

uk_ch

Registered addressSUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT

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.

ACE WORK GEAR LIMITEDliquidation ADREL HOLDINGS LIMITEDliquidation ALPHA TRADE SOLUTIONS LTDliquidation ANIMAL OBSESSED KENNELS AND CATTERY LTDliquidation ARLENE CONROY LIMITEDliquidation AXL UK LIMITEDliquidation BRAVEHEART GUESTHOUSE LIMITEDliquidation CINCH SOLUTIONS LTDliquidation CLAN ALBA PRODUCTS LIMITEDliquidation CORD99 LIMITEDliquidation CRUMMOCK LIMITEDliquidation CRUMMOCK (SCOTLAND) LIMITEDliquidation DS DELICIOUS LTDliquidation EA AEROSTRUCTURES LTD.liquidation FIRMUS BUILDING SERVICES LTDliquidation FORTH VALLEY TRAVEL LTDliquidation FSPKSS LTDliquidation GLEN LOGISTICS AND SECURITY SERVICES LTDliquidation G L ROOFING LIMITEDliquidation GOVAN GROUP 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