DOSSIERS / G&D CARS LTD
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Company dossier

G&D CARS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-01-19
KYBE ID: GB-SC524619 · SC524619 · 4 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
G&D CARS LTD
uk_ch
SC524619
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-01-19
uk_ch
RIVER COURT 5, WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
49390 - Other passenger land transport
uk_ch

Ownership structure

3 entities
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Companies at this address

47 total
1Q LTDactiveACQUIRE-X LIMITEDactiveASHRISE HOLDCO LIMITEDactiveATEP 2008 (CIV) LIMITED PARTNERSHIPactiveATEP 2008 FUNDS LIMITED PARTNERSHIPactiveATEP 2009 (CIV) LIMITED PARTNERSHIPactiveATEP 2009 FUNDS LIMITED PARTNERSHIPactiveAXL HOLDCO LIMITEDactiveB & M PROPERTY PROJECTS LTDliquidationBOGATIE HOLDINGS LTDliquidationBOILERS ON FINANCE LIMITEDliquidationCONSTRUCTION LABOUR SUPPLIES LTDliquidationDARJ FINANCE LTDactiveDARJ HOLDINGS LTDactiveDERBY LANE LTDliquidationELIX OUTSOURCING LTDactiveENZO'S AYR LIMITEDliquidationFORTH CARE LIMITEDliquidationGARDNER OP CO LIMITEDactiveHELLO FRESH BISHOPBRIGGS LIMITEDliquidation

+27 more

People with significant control

2 people
NameRoleFromSource
Mr David Cowanbeneficial owner—UBO register
Mr Gary Marshallbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

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

medium

Politically exposed person (PEP)

Mr Gary Marshall (beneficial owner) matches PEP Gary Marshall — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100