DOSSIERS / THOMPSON FINLAY CONSULTING LTD
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Company dossier

THOMPSON FINLAY CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-30
KYBE ID: GB-SC718609 · SC718609 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
THOMPSON FINLAY CONSULTING LTD
uk_ch
SC718609
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-12-30
uk_ch
C/O BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABERDEEN FLOOR SANDING LIMITEDliquidationACCESSORISE @ MILLARS LIMITEDliquidationACCESS THE NORTH LTDliquidationA.C. SURVEY SERVICES LIMITEDliquidationADN STEEL ERECTION LIMITEDliquidationA HUDSON ENGINEERING LTD.liquidationA J BREMNER CONSTRUCTION LTDliquidationALAN'S LEISURE LTDliquidationALISON STEWART HAIRDRESSING LIMITEDliquidationAM ONE LOGISTICS LTDliquidationAMULET PROJECTS LTD.liquidationANDERSONS (BUTCHERS) LTDliquidationARH ACCOUNTANTS LIMITEDliquidationBAIN BUILDING LIMITEDliquidationBARKING MAD PIT STOP LIMITEDliquidationBEIRUTTRADES LIMITEDliquidationBESPOKE DECORATORS LIMITEDliquidationBISTRO VERDE LIMITEDliquidationBOXHOGS LIMITEDliquidationBRIDGEWAY CARE SERVICES LTDliquidation

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 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