DOSSIERS / BCA CENTRAL LIMITED
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Company dossier

BCA CENTRAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-10-30
KYBE ID: 635400OJ43KTFQJSBH69 · 07061421 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCA CENTRAL LIMITED
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07061421
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active
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Private Limited Company
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2009-10-30
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FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
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64209 - Activities of other holding companies n.e.c. · 70100 - Activities of head offices
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Ownership structure

2 entities
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Companies at this address

77 total

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

ABVR FINANCE LIMITEDactiveABVR GROUP LIMITEDactiveABVR HOLDINGS LIMITEDactiveASTON BARCLAY HOLDINGS GROUP LIMITEDactiveASTON BARCLAY HOLDINGS LIMITEDactiveASTON BARCLAY LEEDS LIMITEDactiveASTON BARCLAY LIMITEDactiveASTON BARCLAY PREES HEATH LIMITEDactiveASTON BARCLAY WESTBURY LIMITEDactiveAUTOLINK LIMITEDactiveAUTOS ON SHOW LIMITEDactiveAUTOTRAX LIMITEDactiveBBD ROCK LIMITEDactiveBCA AUTOMOTIVE LTDactiveBCA EUROPE LIMITEDactiveBCA FLEET SOLUTIONS LIMITEDactiveBCA GROUP EUROPE LIMITEDactiveBCA HOLDINGS LIMITEDactiveBCA LIMITEDactiveBCA LOGISTICS LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Constellation Automotive Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

low

Multiple past names

4 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100