DOSSIERS / BOND EVENTS LTD.
← SearchExport PDF
Company dossier

BOND EVENTS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2003-12-04
KYBE ID: 9845008C52F5374B1035 · 04985159 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOND EVENTS LTD.
gleif
04985159
gleif
active
gleif
Private Limited Company
gleif
2003-12-04
gleif
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
gleif
73120 - Media representation services
gleif

Ownership structure

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

Companies at this address

137 total

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

55LL LIMITEDactiveADBM HOLDINGS LIMITEDactiveADBM PROPERTIES LIMITEDactiveADENVILLE LTDactiveAEROPROMOTION LIMITEDactiveAGILITY FUEL SOLUTIONS UK LIMITEDactiveAL CAS INVESTMENTS LTDactiveALEXANDER WANG UK LIMITEDactiveALL MODE FORWARDING LIMITEDactiveAMESBURY ABBEY LIMITEDactiveAMPLIFY RETAIL EXECUTION LTDactiveANSWER THE PUBLIC HOLDINGS LTDactiveANSWER THE PUBLIC LTDactiveASHMORE FARM LIMITEDactiveASHMORE PROPERTIES (LONDON) LIMITEDactiveBABY ON BOARD.UK LIMITEDactiveBALSTATE SERVICES LIMITEDactiveBISHOP FOX LIMITEDactiveBLUE GAP LIMITEDactiveBRIDGESTONE AIRCRAFT TIRE (UK) LIMITEDactive

+117 more

People with significant control

1 people
NameRoleFromSource
Mr Anthony James Needsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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