DOSSIERS / BIRKENHEAD ASSETS LTD
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Company dossier

BIRKENHEAD ASSETS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2004-09-27
KYBE ID: 213800B11Z77VRR1VE50 · 05242861 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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BIRKENHEAD ASSETS LTD
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05242861
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active
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Private Limited Company
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2004-09-27
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1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS
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68209 - Other letting and operating of own or leased real estate
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Ownership structure

2 entities
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Companies at this address

360 total

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

16 GREVILLE ROAD MANAGEMENT LIMITEDactiveABERDEEN ARDENT GP LLPactiveABERDEEN ARDENT NOMINEES LIMITEDactiveABERDEEN BP ASSETS LIMITEDactiveABERDEEN CAPITOL GP LLPactiveABERDEEN CAPITOL NOMINEES LIMITEDactiveABERDEEN CROWN ASSETS LIMITEDactiveABERDEEN FRASER ASSETS LIMITEDactiveABERDEEN HUNTLY GP LLPactiveABERDEEN HUNTLY NOMINEES LIMITEDactiveABERDEEN MINTO GP LLPactiveABERDEEN MINTO NOMINEES LIMITEDactiveABERDEEN REGAL FREEHOLD LIMITEDactiveABERDEEN REGAL GP LLPactiveABERDEEN REGAL NOMINEES LIMITEDactiveABERDEEN RETAIL ASSETS LIMITEDactiveABERDEEN TRIANGLE GP LLPactiveABERDEEN TRIANGLE NOMINEES LIMITEDactiveAIRDRIE PROPERTIES LIMITEDactiveAIRPORT ESTATES LIMITEDactive

+340 more

People with significant control

1 people
NameRoleFromSource
Mr David Samuel Hammelburgerbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100