DOSSIERS / FORTH VALLEY TRAVEL LTD
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Company dossier

FORTH VALLEY TRAVEL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-08
KYBE ID: GB-SC584998 · SC584998 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
FORTH VALLEY TRAVEL LTD
uk_ch
SC584998
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-01-08
uk_ch
SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
49320 - Taxi operation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACE WORK GEAR LIMITEDliquidationADREL HOLDINGS LIMITEDliquidationALPHA TRADE SOLUTIONS LTDliquidationANIMAL OBSESSED KENNELS AND CATTERY LTDliquidationARLENE CONROY LIMITEDliquidationAXL UK LIMITEDliquidationBRAVEHEART GUESTHOUSE LIMITEDliquidationCINCH SOLUTIONS LTDliquidationCLAN ALBA PRODUCTS LIMITEDliquidationCORD99 LIMITEDliquidationCRUMMOCK LIMITEDliquidationCRUMMOCK (SCOTLAND) LIMITEDliquidationDEBORAH WILSON LIMITEDliquidationDS DELICIOUS LTDliquidationEA AEROSTRUCTURES LTD.liquidationFIRMUS BUILDING SERVICES LTDliquidationFSPKSS LTDliquidationGLEN LOGISTICS AND SECURITY SERVICES LTDliquidationG L ROOFING LIMITEDliquidationGOVAN GROUP LIMITEDliquidation

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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