DOSSIERS / AEE EXHIBITIONS LTD
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Company dossier

AEE EXHIBITIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-14
KYBE ID: GB-SC701493 · SC701493 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AEE EXHIBITIONS LTD
uk_ch
SC701493
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-06-14
uk_ch
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS
uk_ch
43290 - Other construction installation
uk_ch

Ownership structure

2 entities
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Companies at this address

38 total
AEE ELECTRICAL LTDliquidationANCHOR MONTROSE LIMITEDliquidationARCL NB LIMITEDliquidationBD COMPLETE BUILDING SERVICES LIMITEDliquidationCENTENARY HOLDINGS III LIMITEDliquidationCHROMACITY LIMITEDliquidationCORO CHOCOLATE LTDliquidationCRAIG GORDON BUILDING SERVICES LTDliquidationDEVIATE CYCLES LIMITEDliquidationECOENVELOPE LIMITEDliquidationELLMOLL BUILDERS LTD.liquidationFH MORAY LTDliquidationHMS (884) LIMITEDliquidationI DICKSON CLEANERS LIMITEDliquidationIMPACT CONTRACTS GLASGOW LIMITEDliquidationJAMES DAVIS (INSURANCE BROKERS) LIMITEDliquidationKNISZ SUBSEA INSPECTION SERVICES LTDliquidationNEXABIOME LIMITEDactivePAYROLL PREAH LIMITEDliquidationPEAK PERFORMANCE TAX LIMITEDliquidation

+18 more

People with significant control

1 people
NameRoleFromSource
Mr Paul David Shirlowbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100