DOSSIERS / BILROSE LIMITED
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BILROSE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-01-31
KYBE ID: 529900GGCZ9LDSD24376 · 07929553 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILROSE LIMITED
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07929553
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active
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Private Limited Company
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2012-01-31
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BUILDING 1 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
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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

68 total

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

ANDALE LIMITEDactiveASINO LIMITEDactiveAXELMARK LIMITEDactiveBALCRAFT PROPERTIES LIMITEDactiveBANCREST LIMITEDactiveBECKFIELD LIMITEDactiveBELICA LIMITEDactiveBENFIELD PROPERTIES LIMITEDactiveBETCROWN LIMITEDactiveBLESSVILLE LIMITEDactiveBROOKSTREAM PROPERTIES LIMITEDactiveCADAGON LIMITEDactiveCALDA LIMITEDactiveCENIL LIMITEDactiveCERGOLD LIMITEDactiveCOMER GROUP LIMITEDactiveCOMER HOMES ARCHITECTURAL DESIGN LIMITEDactiveCOMER HOMES GROUP LIMITEDactiveCOMER HOMES LIMITEDactiveCOMER (NEW SOUTHGATE) NO 1 LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Donovan Gijsbertus Wijsmullerbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2012-01-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100