DOSSIERS / PAYROLL PREAH LIMITED
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PAYROLL PREAH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-10
KYBE ID: GB-SC816028 · SC816028 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
PAYROLL PREAH LIMITED
uk_ch
SC816028
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2024-07-10
uk_ch
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS
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

38 total
AEE ELECTRICAL LTDliquidationAEE EXHIBITIONS 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 LIMITEDactivePEAK PERFORMANCE TAX LIMITEDliquidation

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

low

Multiple past names

3 former names on record

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 18?

3 signals
+8
In liquidation
+6
Clustered address
+4
Multiple past names
Composite risk score18/100