DOSSIERS / GOVAN GROUP LIMITED
← SearchExport PDF
Company dossier

GOVAN GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-09
KYBE ID: GB-SC537554 · SC537554 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
GOVAN GROUP LIMITED
uk_ch
SC537554
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-06-09
uk_ch
SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
38110 - Collection of non-hazardous waste
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACE WORK GEAR LIMITEDliquidationADREL HOLDINGS LIMITEDliquidationALPHA TRADE SOLUTIONS LTDliquidationANIMAL OBSESSED KENNELS AND CATTERY LTDliquidationARLENE CONROY LIMITEDliquidationAXL UK LIMITEDliquidationBRAVEHEART GUESTHOUSE LIMITEDliquidationCINCH SOLUTIONS LTDliquidationCLAN ALBA PRODUCTS LIMITEDliquidationCORD99 LIMITEDliquidationCRUMMOCK LIMITEDliquidationCRUMMOCK (SCOTLAND) LIMITEDliquidationDEBORAH WILSON LIMITEDliquidationDS DELICIOUS LTDliquidationEA AEROSTRUCTURES LTD.liquidationFIRMUS BUILDING SERVICES LTDliquidationFORTH VALLEY TRAVEL LTDliquidationFSPKSS LTDliquidationGLEN LOGISTICS AND SECURITY SERVICES LTDliquidationG L ROOFING LIMITEDliquidation

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100