DOSSIERS / BN3 ASSET MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

BN3 ASSET MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-13
KYBE ID: 213800XPRAAQ44MG5217 · 10665114 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BN3 ASSET MANAGEMENT LIMITED
gleif
10665114
gleif
active
gleif
Private Limited Company
gleif
2017-03-13
gleif
MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
gleif
66190 - Activities auxiliary to financial intermediation n.e.c.
gleif

Ownership structure

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

Companies at this address

160 total

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

ADENSTAR AVIATION LIMITEDactiveADENSTAR LIMITEDactiveAGB READING 2020 LIMITEDactiveALBION WINDOW CLEANING LTDactiveALLSOP KANE AND ALLEN LIMITEDactiveARTRACO LIMITEDactiveAYLESVIEW LIMITEDactiveBABY BAO LIMITEDactiveBEAT GOES ON LIMITEDactiveBLACKFOOT (HOLDINGS) LTDactiveBLUE AND WHITE CAPITAL LIMITEDactiveBLUE LIZARD CONSULTING INVESTMENTS LIMITEDactiveBM GAS SERVICES LIMITEDactiveBRANTRIDGE PROPERTIES LIMITEDactiveBRICK BUTLER LIMITEDactiveBRIGHTON ACADEMY LIMITEDactiveBRIGHTON LITTLE FISH AND CHIP SHOP LTDactiveBRIGHTON SITE MANAGEMENT LIMITEDactiveBRIGHTON VINYL FINDS LIMITEDactiveBRIGHTWOOD ENTERPRISES LIMITEDactive

+140 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew Leonard John Merricksbeneficial owner—UBO register
Mrs Lesley Michelle Fieldbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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