DOSSIERS / B H DIAMONDS LTD
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Company dossier

B H DIAMONDS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1999-04-30
KYBE ID: GB-03763126 · 03763126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
B H DIAMONDS LTD
uk_ch
03763126
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-04-30
uk_ch
115 CRAVEN PARK ROAD, LONDON, N15 6BL
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

523 total

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

105 HAYES END LTDactive10971679 LTDactive13 HEATHLAND LTDactive13 REIGHTON ROAD LTDactive161 HOLMLEIGH LTDactive165 LORDSHIP LTDactive26-32 GRANGE ROAD LIMITEDactive40 GEORGE LTDactive423 NEW CROSS ROAD LONDON LIMITEDactive4 PAGET LTDactive73 EGERTON LTDactive77 CAZENOVE ROAD MANAGEMENT LIMITEDactive8 KNOX ROAD RTM COMPANY LIMITEDactiveABBEY E15 LTDactiveABC WORLD LTDactiveABLETHIRD (UK) LIMITEDactiveADVAPRIME LIMITEDactiveAFYL SERVICES LTDactiveAGECROFT LIMITEDactiveALFA INVESTMENTS UK LTDactive

+503 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100