DOSSIERS / BANDON PROPERTIES LIMITED
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Company dossier

BANDON PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-05-02
KYBE ID: GB-03984293 · 03984293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANDON PROPERTIES LIMITED
uk_ch
03984293
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-05-02
uk_ch
BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1 ESTELLE ROAD MANAGEMENT LIMITEDactive2 DOUGLAS AVENUE LTDactive3VEDI SOLUTIONS LIMITEDactive3V INTEGRATIONS LTDactiveABSOLUTE FINANCIAL SOLUTIONS LIMITEDactiveALB BUILDING SERVICES LTDactiveASHCORT LIMITEDactiveASHMEAD PROPERTY MANAGEMENT (OAKWOOD) LIMITEDactiveAUSTASIA LEISURE UK LIMITEDactiveAVENUE 100 GROUP LTDactiveBANDON HOLDINGS LIMITEDactiveB DAVIDSON LIMITEDactiveBEAR CUBS DAY NURSERY LTDactiveCAMBRIDGE INSURANCE BROKERS LIMITEDliquidationC & D RESOURCE SOLUTIONS LIMITEDactiveCITY TAX CONSULTANTS LIMITEDactiveCLEAR ROUTE UTILITY SERVICES LIMITEDactiveC.P. SERVICES LIMITEDactiveCRESCENT EAST MANAGEMENT CO. LIMITEDactiveCURATED INTEGRATION LTDactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100