DOSSIERS / BRIGHT POINT INTERNATIONAL FINANCIAL (UK) LIMITED
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BRIGHT POINT INTERNATIONAL FINANCIAL (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-01
KYBE ID: 984500767FD48ALE8428 · 13596866 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRIGHT POINT INTERNATIONAL FINANCIAL (UK) LIMITED
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13596866
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active
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Private Limited Company
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2021-09-01
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83 VICTORIA STREET, LONDON, SW1H 0HW
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82990 - Other business support service activities n.e.c.
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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.

ABSOLUTE TRANSLATIONS LIMITEDactiveACTIRE LIMITEDactiveACURABLE LIMITEDactiveADVICE UKactiveAFCG SOCIAL HOUSING COMMUNITY INTEREST COMPANYactiveANGLO FORTUNE COMMUNITY HOMES LIMITEDactiveARYRAN PROPERTIES LIMITEDactiveBOWTIE UK HOLDCO LIMITEDactiveBWV INVESTMENTS LIMITEDactiveCASTELO NOTARIES LIMITEDactiveCASTELO SOLICITORS LIMITEDactiveCENTRE RIGHT LIMITEDactiveCHOOSE THERAPY LTDactiveCOMARCH UK LTDactiveDACI GROUP LTDactiveDEEP BLU SUPPORT SERVICES LTDactiveDUNSIN SURVEYORS LIMITEDactiveECLIPSE FINANCIAL PLANNING LTDactiveEPOCH MEDIA UKactiveEPOCH TIMES CHINESE LTDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Zhenhua Youbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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