DOSSIERS / COTTON WONDERS LTD
← SearchExport PDF
Company dossier

COTTON WONDERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-18
KYBE ID: GB-SC654930 · SC654930 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
COTTON WONDERS LTD
uk_ch
SC654930
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-02-18
uk_ch
C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR, 93 HOPE STREET, GLASGOW, G2 6LD
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

107 total

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

AA137SELLERS LTDliquidationADAM MOSA LTDliquidationADMC CONSULTANTS LIMITEDliquidationAMISAM LIMITEDliquidationANDREW GIBSON DESIGN LTD.liquidationANGELAS SOFT FURNISHINGS LTDliquidationAURORA GREEN LTDliquidationBLACKBURN LOTHIAN STORES LIMITEDliquidationBRADSHAW CONTRACTS LTDliquidationBRIDGES99 LTDliquidationCAIRN BUILDING SOLUTIONS LTDliquidationCAIRNS EXCLUSIVE DRINKS COMPANY LIMITEDliquidationCA MULTIMEDIA LIMITEDliquidationCHAPELTON FOOD LIMITEDliquidationCITYROOFING (SCOT) LTDliquidationCITY SOUND ENTERTAINMENTS (SCOTLAND) LTD.liquidationCLARKE PROPERTY CLEANING LTDliquidationCLYDESDALE HOTEL LIMITEDliquidationDEVINE POWER INTERNATIONAL LIMITEDliquidationDEVON CAPITAL MANAGEMENT LTDliquidation

+87 more

People with significant control

1 people
NameRoleFromSource
Mr Muddasar Sohailbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 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