DOSSIERS / DIGGERS PUBS LTD
← SearchExport PDF
Company dossier

DIGGERS PUBS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-05
KYBE ID: GB-SC623228 · SC623228 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
DIGGERS PUBS LTD
uk_ch
SC623228
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-03-05
uk_ch
OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ
uk_ch
56302 - Public houses and bars
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2PROCURE4U LTDliquidationACRAFAB LIMITEDliquidationA&G MCHARDY LIMITEDliquidationALI & SONS PROPERTIES LIMITEDliquidationANDREW WRIGHT GLASS LIMITEDliquidationANDREW WRIGHT WINDOWS LIMITEDliquidationARM RETAIL LTDliquidationASTRO GYMNASTICSliquidationATC DISTRIBUTION LIMITEDliquidationBAGUETTE EXPRESS KMB LTDliquidationBEIJING KILMARNOCK LTDliquidationBRUCE MOTORS LIMITEDliquidationCABER HOUSE LIMITEDliquidationCENTRAL SCOTLAND DOORS & WINDOWS LIMITEDliquidationCITY GAS TECH LIMITEDliquidationCSJ AEROSPACE LIMITEDliquidationDMA PARTNERSHIP LIMITEDliquidationEFFECTIVE ARCHITECTURE SOLUTIONS LIMITEDliquidationFESTIVAL BEVERAGE AND PROPERTY SERVICES LIMITEDliquidationFFA BR LTDliquidation

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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