DOSSIERS / RM BUSINESS SERVICES LTD
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Company dossier

RM BUSINESS SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1986-06-16
KYBE ID: GB-02028499 · 02028499 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RM BUSINESS SERVICES LTD
uk_ch
02028499
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1986-06-16
uk_ch
UNIT 4 BECKSIDE COURT, LEYBURN BUSINESS PARK, LEYBURN, NORTH YORKSHIRE, DL8 5QA
uk_ch
74902 - Quantity surveying activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRONOMIC SERVICES LIMITEDactiveARBETH ARCHITECTS LTDactiveBROUGHTON MINERALS LIMITEDactiveCASTLE VIEW FIREPLACES LTDactiveELITE APARTMENTS MANAGEMENT COMPANY LIMITEDactiveGAYLE MILL TRUSTactiveGREENWOOD FARM CONTRACTING LIMITEDactiveGTEC CONSTRUCTION LTDactiveGTEC PROPERTY HOLDINGS LTDactiveHUGH CRAWFORD PROPERTY LTDactiveMUKER SHOW LIMITEDactiveNORTHLAWN LIMITEDactivePETER HIRST CONSULTING LIMITEDactiveSTANLEY HOLDINGS LIMITEDactiveTEESWATER SHEEP BREEDERS' ASSOCIATION LIMITED(THE)activeTOTAL BIKER ACCESSORIES LIMITEDactiveTW SIMONSTONE LTDactiveVALERIE MAIN LIMITEDactiveVALEWEST LIMITEDactiveWALDEN AGRICULTURAL & ENGINEERING SERVICES LIMITEDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100