DOSSIERS / CZSE CONSULTANTS LIMITED
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Company dossier

CZSE CONSULTANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-09-02
KYBE ID: GB-SC485713 · SC485713 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CZSE CONSULTANTS LIMITED
uk_ch
SC485713
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-09-02
uk_ch
ELLERSLEY HOUSE, 30 MILLER ROAD, AYR, KA7 2AY
uk_ch
82990 - 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

21 total
APEX LIFTS SCOTLAND LTDliquidationBAR GALLUS GLASGOW LTDliquidationBELLFIELD CAPITAL LTDactiveBETI REILLY (HAIRSTYLISTS) LIMITEDliquidationDJRM & CO LTDliquidationELLERSLEY HOUSE LTDactiveEYRE PLACE LTDliquidationFRESCO COFFEE LIMITEDliquidationGLENGARRY KITCHENS LTDliquidationINVERCLYDE INVESTMENT COMPANY LIMITEDliquidationMARPOLE RETREATS LTDliquidationQWERTY100 LTDliquidationSGM JOINERS AND BUILDERS LIMITEDliquidationSTORIE (ARGYLL) LIMITEDliquidationWD WEALTH MANAGEMENT (HOLDINGS) LTDactiveWD WEALTH MANAGEMENT LTDactiveWILLIAM DUNCAN + CO (AUDIT) LTDactiveWILLIAM DUNCAN + CO LTDactiveWILSON IMPORTS LIMITEDliquidationXTRA ACCOUNTING LTDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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