DOSSIERS / 1051GWR LTD
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Company dossier

1051GWR LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-08
KYBE ID: GB-SC507869 · SC507869 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
1051GWR LTD
uk_ch
SC507869
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-06-08
uk_ch
C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ
uk_ch
56101 - Licensed restaurants · 56302 - Public houses and bars
uk_ch

Ownership structure

2 entities
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Companies at this address

61 total

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

7 HOSPITALITY (UK) LIMITEDliquidationAGNEWS (SCOTLAND) LTDliquidationAGPTC HEALTHCARE LIMITEDliquidationALLABOUT TRANSPORT LTDliquidationAMBS Capital LimitedactiveAMIRY & GILBRIDE HEALTHCARE LIMITEDliquidationANDERSON BECKETTE LTDliquidationARK (HOLMHEAD) LIMITEDliquidationAYRSHIRE LEISURE LTDliquidationBENTO 22 LTDliquidationBORDER CARS GROUP LIMITEDliquidationCARE POWER (DRUMCROSS) LIMITEDactiveCARE POWER (ERSKINE) LIMITEDactiveC M STURROCK ELECTRICAL SERVICES LTDliquidationCORONET DH LIMITEDliquidationCORONET GROUP LIMITEDliquidationCORONET MIDCO LIMITEDliquidationCORONET TRUSTEE LIMITEDliquidationDIGITAL IP HOLDINGS LIMITEDactiveDR JOYCE GRAINGER'S CHARITABLE TRUSTliquidation

+41 more

People with significant control

1 people
NameRoleFromSource
Mr Steven Caputabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100