DOSSIERS / BOSSAF RAIL LIMITED
← SearchExport PDF
Company dossier

BOSSAF RAIL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-07-09
KYBE ID: 2138003FUEZLAEKAQR79 · 05175069 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOSSAF RAIL LIMITED
gleif
05175069
gleif
active
gleif
Private Limited Company
gleif
2004-07-09
gleif
25 GRESHAM STREET, LONDON, EC2V 7HN
gleif
74990 - Non-trading company
gleif

Ownership structure

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

Companies at this address

99 total

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

ACL AUTOLEASE HOLDINGS LIMITEDactiveA.C.L. LIMITEDactiveAMBERDATE LIMITEDactiveBANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDactiveBARENTS LEASING LIMITEDactiveBIRCHCROWN FINANCE LIMITEDactiveBLACK HORSE FINANCE HOLDINGS LIMITEDactiveBLACK HORSE GROUP LIMITEDactiveBLACK HORSE LIMITEDactiveBLACK HORSE (TRF) LIMITEDactiveBOLTRO NOMINEES LIMITEDactiveCARDNET MERCHANT SERVICES LIMITEDactiveCHELTENHAM & GLOUCESTER PLCactiveCONQUEST SECURITIES LIMITEDactiveCORBIERE ASSET INVESTMENTS LTDactiveDUNSTAN INVESTMENTS (UK) LIMITEDactiveGRESHAM NOMINEE 1 LIMITEDactiveGRESHAM NOMINEE 2 LIMITEDactiveHALIFAX LEASING (MARCH NO. 2) LIMITEDactiveHALIFAX LEASING (SEPTEMBER) LIMITEDactive

+79 more

People with significant control

1 people
NameRoleFromSource
Bank Of Scotland Structured Asset Finance Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100