DOSSIERS / ELITE ENERGY GROUP LTD
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Company dossier

ELITE ENERGY GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-23
KYBE ID: GB-SC527680 · SC527680 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
ELITE ENERGY GROUP LTD
uk_ch
SC527680
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-02-23
uk_ch
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

6 BELLS PUB GROUP LIMITEDliquidationALBUS ACCOUNTING LIMITEDliquidationALMART FLOORING LIMITEDliquidationAL-MECH (GLASGOW) LIMITEDactiveANA K LTDliquidationANGELOS LIMITEDliquidationA. STEEL & SON CONTRACTS LIMITEDliquidationAYRSHIRE DOORS & WINDOWS LIMITEDliquidationAYRSHIRE SPORTS BARS LIMITEDliquidationBLACKGOLD ENGINEERING LTDliquidationBOTHWELL BRIDGE ESTATES LIMITEDliquidationBRANNACH OLANN LIMITEDliquidationCAMPBELL & KENNEDY MAINTENANCE LTDliquidationCENTRAL STEELWORK LIMITEDliquidationCHOICE START LIMITEDliquidationCITRES LTDliquidationCONNOLLY OPTICIANS LIMITEDliquidationCRYSTAL CLEAR WINDOWS (SCOTLAND) LIMITEDliquidationDESMAL LIMITEDliquidationEASY LET GLASGOW LIMITEDliquidation

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 60 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
In liquidation
Composite risk score55/100