DOSSIERS / B & WHITE LTD
← SearchExport PDF
Company dossier

B & WHITE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-08-03
KYBE ID: 9845009FRP3ID02C7724 · 10898070 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
B & WHITE LTD
gleif
10898070
gleif
liquidation
gleif
Private Limited Company
gleif
2017-08-03
gleif
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
gleif
64991 - Security dealing on own account · 70229 - Management consultancy activities other than financial management
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.

ACL CAPITAL LIMITEDliquidationAMRAP ATHLETIC GOODS LTDliquidationANAHATA INNOVATION LTDliquidationANDREWSOFT LIMITEDliquidationARAGON SOLUTIONS LTDliquidationAWB GROUP LIMITEDliquidationAWB PRINT LIMITEDliquidationBLACKCLIP LIMITEDliquidationBLUE SEAS (CONSULTING) LIMITEDliquidationCAROLINE CHARLTON CONSULTING LIMITEDliquidationCBU MANAGEMENT LTDliquidationCENTRAL TOOL HIRE LIMITEDliquidationCENTREPOINT PROPERTY DEVELOPMENTS LTDliquidationCHILL OUT OF SCHOOL COMPANY LIMITEDliquidationCOMMA SECURED LTDliquidationCORPORATE & COMMUNITY DEVELOPMENT LTDliquidationCROWTHORNE PROPERTY MAINTENANCE LIMITEDliquidationDAVID NASH LIMITEDliquidationDELIVERING EXCELLENCE LTD.liquidationDEMEER LIMITEDliquidation

+117 more

People with significant control

1 people
NameRoleFromSource
Mr Pawel Bialeckibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100