DOSSIERS / BERMIN INVESTMENTS LIMITED
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Company dossier

BERMIN INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1959-10-02
KYBE ID: GB-00638645 · 00638645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERMIN INVESTMENTS LIMITED
uk_ch
00638645
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1959-10-02
uk_ch
HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
uk_ch
68201 - Renting and operating of Housing Association real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

21 LEIGH STREET LTDactiveAIRHAVEN ESTATES LTDactiveARDINA LIMITEDactiveBACK PICCADILLY (NO.1) LIMITEDactiveBACK PICCADILLY (NO.2) LIMITEDactiveBEACHWOOD ESTATES LIMITEDactiveBEACHWOOD ESTATES (NO.2) LIMITEDactiveBELMONT EXCHANGE LIMITEDactiveBELMONT EXCHANGE (NO.2) LIMITEDactiveBLANDFORD LIMITEDactiveBOLTON REAL ESTATE LIMITEDactiveBOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITEDactiveBROUGHTON PARK ESTATES LIMITEDactiveBRUNSWICK COURT ESTATES LIMITEDactiveCHEETHAM REAL ESTATES LIMITEDactiveCHURCHGATE BOLTON (NO.1) LIMITEDactiveCHURCHGATE BOLTON (NO.2) LIMITEDactiveCITYDENE LIMITEDactiveCITYVIEW PROPERTY LIMITEDactiveCLARE ESTATES LIMITEDactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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