DOSSIERS / 7 HOSPITALITY (UK) LIMITED
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Company dossier

7 HOSPITALITY (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-12-15
KYBE ID: GB-SC552712 · SC552712 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
7 HOSPITALITY (UK) LIMITED
uk_ch
SC552712
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-12-15
uk_ch
C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

2 entities
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Companies at this address

61 total

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

1051GWR LTDliquidationAGNEWS (SCOTLAND) LTDliquidationAGPTC HEALTHCARE LIMITEDliquidationALLABOUT TRANSPORT LTDliquidationAMBS Capital LimitedactiveAMIRY & GILBRIDE HEALTHCARE LIMITEDliquidationANDERSON BECKETTE LTDliquidationARK (HOLMHEAD) LIMITEDliquidationAYRSHIRE LEISURE LTDliquidationBENTO 22 LTDliquidationBORDER CARS GROUP LIMITEDliquidationCARE POWER (DRUMCROSS) LIMITEDactiveCARE POWER (ERSKINE) LIMITEDactiveC M STURROCK ELECTRICAL SERVICES LTDliquidationCORONET DH LIMITEDliquidationCORONET GROUP LIMITEDliquidationCORONET MIDCO LIMITEDliquidationCORONET TRUSTEE LIMITEDliquidationDIGITAL IP HOLDINGS LIMITEDactiveDR JOYCE GRAINGER'S CHARITABLE TRUSTliquidation

+41 more

People with significant control

1 people
NameRoleFromSource
Mr Mohan Mulanibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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