DOSSIERS / BAMMA PROPERTIES LIMITED
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Company dossier

BAMMA PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-05-28
KYBE ID: 213800X43T6WFP3L4478 · SC343501 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAMMA PROPERTIES LIMITED
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SC343501
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active
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Private Limited Company
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2008-05-28
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JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
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41100 - Development of building projects
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Ownership structure

2 entities
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Companies at this address

216 total

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

ABERDEEN DRILLING MANAGEMENT LIMITEDactiveABERDEEN RENEWABLE ENERGY GROUPactiveABERDEEN SHEET METAL LIMITEDactiveABERDEEN TILE DISTRIBUTORS LIMITEDactiveAC-CESS CO UK LIMITEDactiveALBA GASKETS LIMITEDactiveALCHEMY OILFIELD SERVICES LIMITEDactiveALL OCEANS ENGINEERING LIMITEDactiveAMD PROPERTY (ABERDEEN) LIMITEDactiveANSCO (UK) LIMITEDactiveANS HOLDINGS LIMITEDactiveAQUASPECTION LIMITEDactiveATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITEDactiveATLAS FAIRWEATHER LIMITEDactiveAuldtoon Family Limited PartnershipactiveAUTO LEISURE GROUP LIMITEDactiveBAMMA INVESTMENTS LIMITEDactiveBHI PROPERTY SERVICES LIMITEDactiveBILL BT LIMITEDactiveBRANDONVILLE LIMITEDactive

+196 more

People with significant control

1 people
NameRoleFromSource
Bamma Investments Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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