DOSSIERS / CC SURVEYS LTD
← SearchExport PDF
Company dossier

CC SURVEYS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-10-26
KYBE ID: GB-SC548592 · SC548592 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CC SURVEYS LTD
uk_ch
SC548592
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-10-26
uk_ch
133 FINNIESTON STREET, GLASGOW, G3 8HB
uk_ch
42110 - Construction of roads and motorways · 42220 - Construction of utility projects for electricity and telecommunications · 42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

78 total

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

19755 LIMITEDactiveACE HOLDINGS 72 LTDliquidationAC JARDINE DEMOLITIONS LIMITEDliquidationADELAIDE PLACE DEVELOPMENT COMPANY LIMITEDliquidationAKLMS HAULAGE LTD.activeAL-AMAL HOLDINGS LIMITEDliquidationAM DESIGN & BUILD LIMITEDliquidationARCTECH ENERGY LIMITEDactiveBARS HOLDINGS LIMITEDliquidationBRICKWORK COMMUNICATIONS LTD.liquidationBUNDERFUL LTDliquidationBUTCHER AND BRINE LTDliquidationCAMERON FURNACE COMPANY LIMITEDliquidationCAMPBELL & SONS HEAVY HAULAGE LTDliquidationCBL TRANSPORT LIMITEDliquidationCHECK-IT SCAFFOLD SERVICES LIMITEDliquidationCR2 SPORT LIMITEDactiveDEANS HEALTHCARE LTD.activeDEANS PHARMACEUTICALS LTDactiveDWS BUILDING & CIVIL ENGINEERING LIMITEDliquidation

+58 more

People with significant control

1 people
NameRoleFromSource
Mr Colin Cunninghambeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 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