Key facts
activeBIFM INVESTMENTS LIMITED
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06949026
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active
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Private Limited Company
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2009-07-01
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8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
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82990 - Other business support service activities n.e.c.
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Company dossier
BIFM INVESTMENTS LIMITED
RISK SCORE16LOW RISK
Ownership structure
4 entitiesCompanies at this address
161 totalAM HOLDCO LIMITEDANAVON HOLDINGS LIMITEDANAVON LIMITEDA-ROADS INVESTMENTS LIMITEDASHBURTON SERVICES (HOLDINGS) LIMITEDASHBURTON SERVICES LIMITEDBEIF MANAGEMENT LIMITEDBIIF AIP GP LLPBIIF BIDCO LIMITEDBIIF GP LIMITEDBIIF HOLDCO III LIMITEDBIIF HOLDCO II LIMITEDBIIF HOLDCO LIMITEDBIIF ISSUERCO LIMITEDBIIF L.P.BIIF PARENTCO LIMITEDBLACK HILL WIND FARM HOLDCO LIMITEDBLACK HILL WIND FARM LIMITEDBLACK HILL WIND FARM TOPCO LIMITEDBLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Antoine Marc Boris Matton | beneficial owner | — | UBO register |
| Mr John Ivor Cavill | beneficial owner | — | UBO register |
| Mr Stephane Loïc Grandguillaume | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 161 companies
low
Multiple past names
3 former names on record
Risk journey — why 16?
2 signals+12
Shared registered address
+4
Multiple past names
Composite risk score16/100