DOSSIERS / GOLDCREST COMMUNITIES LIMITED
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Company dossier

GOLDCREST COMMUNITIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-15
KYBE ID: GB-SC565939 · SC565939 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
GOLDCREST COMMUNITIES LIMITED
uk_ch
SC565939
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-05-15
uk_ch
KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

DAERVEN BARROW LLPactiveGLASGOW WATERLOO STREET HOTEL LIMITED PARTNERSHIPactiveMAVEN AMBASSADOR CLACKMANNAN LIMITEDliquidationMAVEN AMBASSADOR RENFREW LIMITEDliquidationMAVEN CALMONT (DALIAN HOUSE) LLPactiveMAVEN CAPITAL (AMBASSADOR HOMES) LPactiveMAVEN CAPITAL (BATH STREET) LPactiveMAVEN CAPITAL (BRIGHTON) LPactiveMAVEN CAPITAL (CARDIFF) LPactiveMAVEN CAPITAL CARDIFF TRUSTEE LIMITEDactiveMAVEN CAPITAL (COURTHOUSE APARTMENTS DUNDEE) LIMITED PARTNERSHIPactiveMAVEN CAPITAL DHG (TRADING) LIMITEDactiveMAVEN CAPITAL (DOUGLAS HOUSE GLASGOW) LIMITED PARTNERSHIPactiveMAVEN CAPITAL GCM LIMITEDactiveMAVEN CAPITAL (GOLDCREST) LPactiveMAVEN CAPITAL (INVERNESS) LPactiveMAVEN CAPITAL (MAIDENHEAD) LPactiveMAVEN CAPITAL (PARADIGM PORTFOLIO 1) LLPactiveMAVEN CAPITAL (PARADIGM PORTFOLIO 1) LPactiveMAVEN CAPITAL SECURITY TRUSTEE LIMITEDactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100