DOSSIERS / BAREX BROKERS LIMITED
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Company dossier

BAREX BROKERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1979-02-26
KYBE ID: GB-01416865 · 01416865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAREX BROKERS LIMITED
uk_ch
01416865
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1979-02-26
uk_ch
2ND FLOOR MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

05CREATIVE LIMITEDliquidation10 DEGREES EAST LTDactive2265613 LIMITEDliquidation4J PROPERTIES UK LIMITEDactive6SIDES DEVELOPMENTS LTDliquidationADVENTURE LEARNING ACADEMY TRUSTliquidationADVENTURE YACHTING LLPliquidationAGENDA CONSULTING LIMITEDactiveAIR STAR LIMITEDliquidationALLAN WHITE TRADING LIMITEDactiveALL SEASONS COMMERCIAL (UK) LTDactiveALL SEASONS GLAMPING LTDactiveALTITEC LIMITEDliquidationAMBER LILY LIMITEDactiveASHFORD FLORIST LIMITEDactiveA S PLANNING LIMITEDactiveASTM INTERNATIONAL UKactiveATTWOOD STEVENS PROJECTS LIMITEDactiveBAMUK GROUP LIMITEDactiveBARNES COMMON LIMITEDactive

+236 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100