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Company dossier

CHATURDHARA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-07
KYBE ID: GB-SC570677 · SC570677 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameCHATURDHARA LIMITED

uk_ch

RegistrationSC570677

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-07-07

uk_ch

Registered addressC/O BEGBIES TRAYNOR SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT

uk_ch

Industry56101 - Licensed restaurants

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A4 CONSULTANCY SERVICES LTDliquidation AAPNA SPICE LIMITEDliquidation ADVANCED STORAGE SYSTEMS LIMITEDliquidation ADZ TAKEAWAY LTDliquidation AFFORDABLE AUTOS (GLASGOW) LTDliquidation AMAC HARVESTING LTDliquidation ASAM FOOD STORE LTDliquidation AXSYS TECHNOLOGY LIMITEDliquidation BALLOCH LAKE STABLES LIMITEDliquidation BILAL TANDOORI LTDliquidation BOILER CARE (SCO) LTDliquidation BOTHYKITCHEN LTDliquidation BRIDGEND (SCOTLAND) LIMITEDliquidation BROWNS INTERIOR SYSTEMS LIMITEDliquidation BUF PRESTWICK LTDliquidation C3 SCOTLAND LIMITEDliquidation CALLA HOSPITALITY LIMITEDliquidation CENTRAL THERAPY CLINICS LTDliquidation CLASS 1 VEHICLE HIRE LTDliquidation CLOYBANK SOCIAL ENTERPRISE (SCOTLAND) LIMITEDliquidation

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 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