DOSSIERS / NEWFOUND PROJECT SERVICES LIMITED
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Company dossier

NEWFOUND PROJECT SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-09
KYBE ID: GB-SC549779 · SC549779 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NEWFOUND PROJECT SERVICES LIMITED
uk_ch
SC549779
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-11-09
uk_ch
FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, FK3 8ZE
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

104 total

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

75 BUSINESS SOLUTIONS LTDactive76 IT CONSULTING LIMITEDactiveAAM CONSULTANCY LIMITEDactiveAARTICUS LIMITEDactiveABRIDGE CONSULTING SOLUTIONS LTDactiveACUMENICA GROUP LTDactiveAPPINICA LIMITEDactiveARDMAIR BAY ASSOCIATES LTDactiveARRUNDALE CONSULTING LTDactiveARTIFICIA1 LTDactiveARTISTIC PLASTERING LTDactiveBELLWETHER WRITING LTDactiveBRABLOCH PROJECTS LIMITEDactiveBROCKVILLE CONSULTING LTDactiveBULLDOG REMOVALS LTDactiveCADELL TEST LTDactiveCAHILL OPERATIONS LTDactiveCAMALEX INDUSTRIES LTDactiveCHANGE CONSULTANCY SOLUTIONS LIMITEDactiveCHIEF DESIGN OFFICER LTDactive

+84 more

People with significant control

1 people
NameRoleFromSource
Mrs Suzanne Marjory Curriebeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

In liquidation

Insolvency / wind-down under way

high

Adverse: disqualification

Mrs Suzanne Marjory Currie (beneficial owner) matches Suzanne Marjory CURRIE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 20?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+8
In liquidation
Composite risk score20/100