DOSSIERS / IDEAL WINDOWS DOORS AND CONSERVATORIES LIMITED
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Company dossier

IDEAL WINDOWS DOORS AND CONSERVATORIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-24
KYBE ID: GB-SC595258 · SC595258 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
IDEAL WINDOWS DOORS AND CONSERVATORIES LIMITED
uk_ch
SC595258
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-04-24
uk_ch
C/O MURRAY STEWART FRASER LIMITED 2.2 2 LYLE BUILDINGS, LOCHWINNOCH ROAD, KILMACOLM, PA13 4LE
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

67 total

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

8 SQUARE LIMITEDliquidationAJP PIPING LIMITEDliquidationAUTOBAHNTECHNIK LTDliquidationAUTOVANTECHNIK LTDliquidationA & W PROJECT SERVICES LTDliquidationAYMA IOT LTDliquidationBARE ARCHITECTURE LIMITEDliquidationBOGLEYS FARM LIMITEDliquidationCAFE GANDOLFI LIMITEDliquidationCALANAIS LTDliquidationCANMORE INNS LIMITEDliquidationCASTLE VIEW HOSPITALITY LIMITED LTDliquidationCJH1 CONSULTING LTDliquidationCLEAN N TIDY MOVERS LTDliquidationCLOUDONOMY LIMITEDliquidationCOBRA EYE SOLUTIONS LTDliquidationCSPIPELINE ENGINEERING LTDliquidationDICONTAS LIMITEDliquidationDIGITALYSE LTDliquidationECO-FISH CONSULTANTS LTDliquidation

+47 more

People with significant control

1 people
NameRoleFromSource
Mr Johnathan Purdiebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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