DOSSIERS / FINSBAY ADVENTURES LTD
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Company dossier

FINSBAY ADVENTURES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-05-09
KYBE ID: GB-SC596723 · SC596723 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
FINSBAY ADVENTURES LTD
uk_ch
SC596723
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-05-09
uk_ch
C/O QUANTUMA ADVISORY LTD THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
56101 - Licensed restaurants · 56302 - Public houses and bars
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1CALL DIRECT LIMITEDliquidationA.J.P ESTATES LIMITEDliquidationAUCHENBLAE DESIGN & BUILD LTDliquidationBARON COURT MANAGEMENT LIMITEDliquidationBRIDGING LOANS REALISATIONS LTDliquidationCABINS2GO LIMITEDliquidationCAMPBELL STONE LIMITEDliquidationCOVENANT (HOLDINGS) LIMITEDliquidationCRAIGON GOLF LIMITEDliquidationDEVELOPING ENTERTAINMENT LIMITEDliquidationD-FOUR TECHNICAL SERVICES LTDliquidationEASTER ROSS DEVELOPMENT COMPANY LTD.liquidationFGH-FS CONSULTANCY LTDliquidationFIELD LEADERS LIMITEDliquidationFINEGAND ESTATE LIMITEDliquidationG2 IT COMMS LIMITEDliquidationG2 PROPERTY INVESTMENTS LIMITEDliquidationJ.J. MCKERRACHER & SONS LIMITEDactiveKEATLYON SPORTS LIMITEDliquidationKIRKM INVESTMENTS LIMITEDliquidation

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100