DOSSIERS / BENTWATERS NOMINEES LIMITED
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Company dossier

BENTWATERS NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1982-06-02
KYBE ID: GB-01640610 · 01640610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENTWATERS NOMINEES LIMITED
uk_ch
01640610
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1982-06-02
uk_ch
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

ABBEY GREEN (AMESBURY) MANAGEMENT COMPANY LIMITEDactiveABBOT WALK (CHATTERIS) RESIDENTS MANAGEMENT COMPANY LIMITEDactiveA.E.A. PROWTING LIMITEDactiveAgnes Egan HomesactiveAGUSTA PARK YEOVIL MANAGEMENT COMPANY LIMITEDactiveALDERMAN PARK (HASLAND) MANAGEMENT COMPANY LIMITEDactiveALFORD BROTHERS LIMITEDactiveALLT Y CELYN (RHOS) MANAGEMENT COMPANY LIMITEDactiveA. MONK & COMPANY DEVELOPMENTS (S.W.) LIMITEDactiveANJOK 157 LIMITEDactiveANJOK 172 LIMITEDactiveANJOK 173 LIMITEDactiveANJOK 28 LIMITEDactiveANJOK 31 LIMITEDactiveANJOK FIVE (1996) LIMITEDactiveANJOK HOLDINGS LIMITEDactiveANJOK INVESTMENTS LIMITEDactiveANJOK TWO LIMITEDactiveARIA HOMES LIMITEDactiveARNOLD WAY (GROVE) MANAGEMENT COMPANY LIMITEDactive

+586 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

Risk journey — why 22?

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