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Company dossier

BUNDUQ COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1970-07-23
KYBE ID: GB-00985387 · 00985387 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUNDUQ COMPANY LIMITED

uk_ch

Registration00985387

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1970-07-23

uk_ch

Registered address1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

uk_ch

Industry06100 - Extraction of crude petroleum

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

1DH LIMITEDliquidation ABT BRITAIN LIMITEDactive ACENDEN LIMITEDliquidation ALGAVARA LIMITEDactive AMWAY (EUROPE) LIMITEDactive AMWAY (UK) LIMITEDactive APCO TECHNOLOGIES SERVICES LTDactive BCDH CAPITAL HOLDING (UK) LIMITEDactive BOBRICK WASHROOM EQUIPMENT LTD.active BORDERLESS UK HOLDINGS LTDactive BOVIERAN UK LIMITEDactive BRANCH METRICS UK LTDactive CAMBERWELL PROPERTY SERVICES LIMITEDactive CELGENE RECEPTOS LIMITEDactive CELGENE UK HOLDINGS LIMITEDactive CELGENE UK MANUFACTURING (II) LIMITEDactive CELGENE UK MANUFACTURING LIMITEDactive CHESTER STREET INSURANCE HOLDINGS LIMITEDactive CONCORDIA INVESTMENTS LIMITEDactive DERWENTWATERactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100