DOSSIERS / E J CUNNINGHAM LTD
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Company dossier

E J CUNNINGHAM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-20
KYBE ID: GB-SC773144 · SC773144 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
E J CUNNINGHAM LTD
uk_ch
SC773144
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2023-06-20
uk_ch
1 UNION STREET, SALTCOATS, AYRSHIRE, KA21 5LL
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
EVOLUTION SEARCH PARTNERS LIMITEDliquidationFIRMUS GROUP BUILDING SERVICES LTDliquidationGEM CONTRACTS LIMITEDliquidationGLJH LTD.liquidationGO FULL THROTTLE LTDliquidationINTERACTIV SOLUTIONS (SCOTLAND) LIMITEDliquidationJOHNSTONE AND AREA COMMUNITY TRANSPORT COMMUNITY INTEREST COMPANYliquidationK WALSH ROOFING & ROUGHCASTING LTDliquidationMCGREGOR ROOFING& PROPERTY MAINTENANCE LTDliquidationPBBL LIMITEDliquidationRAYYAN 1 ENTERPRISES LTDliquidationROBB TREE CARE LIMITEDliquidationROCKLAND SOLUTIONS LTDliquidationSC BUSINESS GATEWAY LTDliquidationSERAFINI RETAIL LIMITEDliquidationSKS CATHCART LTDliquidationSTAYPRESS (SCOTLAND) LTDliquidationTIREE HOLDINGS LTD.liquidationWSIE LIMITEDliquidation

People with significant control

1 people
NameRoleFromSource
Mrs Emily Jane Cunninghambeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100