DOSSIERS / CALDWELL INTEGRITY MANAGEMENT SERVICES LTD
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Company dossier

CALDWELL INTEGRITY MANAGEMENT SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-24
KYBE ID: GB-SC536216 · SC536216 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
CALDWELL INTEGRITY MANAGEMENT SERVICES LTD
uk_ch
SC536216
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-05-24
uk_ch
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

17 total
BB PROJECTS LTDliquidationBELVIDERE CONSULTING LTDliquidationBLACK ROOSTER PERI PERI CATHCART LIMITEDliquidationBLAIR GARAGE LIMITEDliquidationCALEDONIA HEALTH & FITNESS (SCOTLAND) LTDliquidationCASPIA LIMITEDliquidationCNH LIMITEDliquidationCONCRETE GROUNDWORK’S GROUP LIMITEDliquidationDARK MATTER DISTILLERS LIMITEDliquidationDG-SUBSEA LTDliquidationDUNNET BAY TECHNICAL SERVICES LTDliquidationGOLDENHAVEN LIMITEDliquidationGT EXPORT LTDliquidationM & C BEERS LIMITEDliquidationMCNEIL PTECH SOLUTIONS LTDliquidationM & C TAPAS LIMITEDliquidation

People with significant control

1 people
NameRoleFromSource
Mr Keith William Caldwellbeneficial owner—UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100