DOSSIERS / IWM COMMUNICATIONS LTD
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Company dossier

IWM COMMUNICATIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-13
KYBE ID: GB-SC605126 · SC605126 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
IWM COMMUNICATIONS LTD
uk_ch
SC605126
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-08-13
uk_ch
C/O: BEGBIES TRAYNOR (CENTRAL) LLP SUITE L1 & L2 WOODBURN HOUSE, 4/5 GOLDEN SQUARE, ABERDEEN, AB10 1RD
uk_ch
47421 - Retail sale of mobile telephones
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2 GO STORES LIMITEDliquidationA. & D. HOUSE FURNISHERS LIMITEDliquidationAESTHETIC ROOM ABERDEEN LTD.liquidationALDPLAID LIMITEDliquidationALICYDON LIMITEDliquidationALL LEISURE LIMITEDliquidationANDERSON ACCOUNTANCY SCOTLAND LIMITEDliquidationFRIARSHILL LOGISTICS LIMITEDliquidationFULLARD AND MILNE SOLUTIONS LTDliquidationG.& B.ANDERSON(LERWICK)LIMITEDliquidationGDM ENGINEERING SOLUTIONS LTD.liquidationGLAS SPIDEAN CONTRACT SPECIALISTS LIMITEDliquidationGLOBAL PIPE COMPONENTS LIMITEDliquidationGOURMETS CHOICE LIMITEDliquidationHIGHLAND ROOFLINE LTD.liquidationHJAG 2023 LIMITEDliquidationI DATARUSH LIMITEDliquidationJAYTEECO LIMITEDliquidationLANDSCAPE BROTHERS LTDliquidationLEXCAL PROPERTY LTDliquidation

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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