DOSSIERS / AA137SELLERS LTD
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Company dossier

AA137SELLERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-01
KYBE ID: GB-SC665923 · SC665923 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AA137SELLERS LTD
uk_ch
SC665923
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-07-01
uk_ch
C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR, 93 HOPE STREET, GLASGOW, G2 6LD
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

107 total

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

ADAM 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 LIMITEDliquidationCOTTON WONDERS LTDliquidationDEVINE POWER INTERNATIONAL LIMITEDliquidationDEVON CAPITAL MANAGEMENT LTDliquidation

+87 more

People with significant control

1 people
NameRoleFromSource
Miss Aleksandra Barbara Marcinekbeneficial 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