DOSSIERS / SWIFTHEAT LTD
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Company dossier

SWIFTHEAT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-14
KYBE ID: GB-SC633445 · SC633445 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
SWIFTHEAT LTD
uk_ch
SC633445
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-06-14
uk_ch
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
uk_ch
25610 - Treatment and coating of metals
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

A A MACFARLANE ASSOCIATES LIMITEDactiveAB BEST WINDOWS LTDliquidationABERFELDY GARAGE LTDliquidationABSOLUTELY HR LTDliquidationADAM WARRINGTON LTDactiveADERGY LIMITEDliquidationALLAN MOFFAT FORESTRY LIMITEDliquidationANDREW ALLAN ARCHITECTURE LTDactiveAPMC PROPERTY MANAGEMENT LIMITEDactiveARC ENGINEERING 2016 LTDliquidationA.S. CRAWFORD HOLDINGS LIMITEDliquidationBAIRD TAXIS LTDliquidationBANKHEAD PROPERTY CO. LTDactiveBAROLOGY HARROGATE LIMITEDactiveBLACKHOUSE (SCOTLAND) LIMITEDactiveBLOONCO LIMITEDliquidationBOHEMIA DESIGN LIMITEDliquidationBRAND 7 LIMITEDliquidationBUCHANAN PEEL DECORATORS LIMITEDliquidationCAMPBELL GEOSERVICES LIMITEDactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 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