DOSSIERS / WSIE LIMITED
← SearchExport PDF
Company dossier

WSIE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-26
KYBE ID: GB-SC589829 · SC589829 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
WSIE LIMITED
uk_ch
SC589829
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-02-26
uk_ch
1 UNION STREET, SALTCOATS, AYRSHIRE, KA21 5LL
uk_ch
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

20 total
E J CUNNINGHAM LTDliquidationEVOLUTION SEARCH PARTNERS LIMITEDliquidationFIRMUS GROUP BUILDING SERVICES LTDliquidationGEM CONTRACTS LIMITEDliquidationGLJH LTD.liquidationGO FULL THROTTLE LTDliquidationINTERACTIV SOLUTIONS (SCOTLAND) LIMITEDliquidationJOHNSTONE AND AREA COMMUNITY TRANSPORT COMMUNITY INTEREST COMPANYliquidationK WALSH ROOFING & ROUGHCASTING LTDliquidationMCGREGOR ROOFING& PROPERTY MAINTENANCE LTDliquidationPBBL LIMITEDliquidationRAYYAN 1 ENTERPRISES LTDliquidationROBB TREE CARE LIMITEDliquidationROCKLAND SOLUTIONS LTDliquidationSC BUSINESS GATEWAY LTDliquidationSERAFINI RETAIL LIMITEDliquidationSKS CATHCART LTDliquidationSTAYPRESS (SCOTLAND) LTDliquidationTIREE HOLDINGS LTD.liquidation

People with significant control

2 people
NameRoleFromSource
Mrs Shazia Saberbeneficial owner—UBO register
Mr Waseem Ashrafbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100