DOSSIERS / PLSEA LTD
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Company dossier

PLSEA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-01
KYBE ID: GB-SC645935 · SC645935 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
PLSEA LTD
uk_ch
SC645935
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-11-01
uk_ch
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
uk_ch
55100 - Hotels and similar accommodation · 56101 - Licensed restaurants
uk_ch

Ownership structure

3 entities
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Companies at this address

153 total

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

5M CONSULTING LTDactive5M HOLDINGS LTDactiveADAUGEO PROPERTIES LIMITEDactiveA.D. WALKER LIMITEDliquidationALBA FIRE PROTECTION LIMITEDactiveALBA TYRE MANAGEMENT LIMITEDactiveALEX FISHER (FOODSERVICE ADVISOR) LTDliquidationALLANVALE LAND (LINLITHGOW) LIMITEDactiveARTMAC LIMITEDliquidationASPIRARE GROUP U.K LTDliquidationASPIRARE RESOURCING LIMITEDliquidationAZETS MILNE CRAIGactiveAZETS MILNE CRAIG HOLDINGS LIMITEDactiveBALMER CARE HOMES GROUP LIMITEDactiveBELLMATIC LEISURE LIMITEDactiveBLACKHAWK PROPERTY LIMITEDactiveBLYTHSWOOD HOLDINGS LTDactiveBRAEHEAD PROFESSIONAL SERVICES LIMITEDliquidationBRITTON PROPERTY LTDactiveBSC3 LTDactive

+133 more

People with significant control

2 people
NameRoleFromSource
Miss Laura Careybeneficial owner—UBO register
Mr Paul Smithbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 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