DOSSIERS / BLUE MONARCH COURIERS LIMITED
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Company dossier

BLUE MONARCH COURIERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-18
KYBE ID: GB-SC647417 · SC647417 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BLUE MONARCH COURIERS LIMITED
uk_ch
SC647417
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-11-18
uk_ch
25A STIRLING STREET, TILLICOULTRY, FK13 6EA
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

2 entities
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Companies at this address

22 total
AMBER GAS GROUP LIMITEDliquidationAMORE SCOTSTOUN LTDliquidationAVELLANO LTD.liquidationB A RIGGING LTDliquidationBIDMAGIC LIMITEDliquidationCGL (OBAN) LIMITEDliquidationCMG INNS LTDliquidationEDM FIRE PROTECTION LIMITEDliquidationE&S HV FITTING & MAINTENANCE LTDliquidationFALBURN ENGINEERING LIMITEDliquidationFOOTSTARS (ABERDEEN) LIMITEDliquidationJT ELECTRICAL & ALARM SERVICES LTDliquidationMISS HOLLYWOOD LIMITEDliquidationMONTOUX UK LIMITEDliquidationPOWERARB LTDliquidationP.P.E. CONTRACTS LLPliquidationSADAF FOODS LTDliquidationSELECT FACILITIES (SCOTLAND) LIMITEDliquidationU-GAUGE LTDliquidationWHITE ROCK PROPERTIES LTDliquidation

+2 more

People with significant control

1 people
NameRoleFromSource
Mr Gavin William Lawrence Millerbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

high

Adverse: disqualification

Mr Gavin William Lawrence Miller (beneficial owner) matches Gavin William Lawrence MILLER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

3 signals
+15
Adverse: disqualification
+8
In liquidation
+6
Clustered address
Composite risk score14/100