DOSSIERS / P.P.E. CONTRACTS LLP
← SearchExport PDF
Partnership dossier

P.P.E. CONTRACTS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2010-08-18
KYBE ID: GB-SO302972 · SO302972 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
P.P.E. CONTRACTS LLP
uk_ch
SO302972
uk_ch
liquidation
uk_ch
Limited Liability Partnership
uk_ch
2010-08-18
uk_ch
25A STIRLING STREET, TILLICOULTRY, FK13 6EA
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
AMBER GAS GROUP LIMITEDliquidationAMORE SCOTSTOUN LTDliquidationAVELLANO LTD.liquidationB A RIGGING LTDliquidationBIDMAGIC LIMITEDliquidationBLUE MONARCH COURIERS LIMITEDliquidationCGL (OBAN) LIMITEDliquidationCMG INNS LTDliquidationEDM FIRE PROTECTION LIMITEDliquidationE&S HV FITTING & MAINTENANCE LTDliquidationFALBURN ENGINEERING LIMITEDliquidationFOOTSTARS (ABERDEEN) LIMITEDliquidationJT ELECTRICAL & ALARM SERVICES LTDliquidationMISS HOLLYWOOD LIMITEDliquidationMONTOUX UK LIMITEDliquidationPOWERARB LTDliquidationSADAF FOODS LTDliquidationSELECT FACILITIES (SCOTLAND) LIMITEDliquidationU-GAUGE LTDliquidationWHITE ROCK PROPERTIES LTDliquidation

+2 more

People with significant control

1 people
NameRoleFromSource
Mr Kevin Junior Dolanbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 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