DOSSIERS / BANKSERVE INSURANCE SERVICES LIMITED
← SearchExport PDF
Company dossier

BANKSERVE INSURANCE SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-11-15
KYBE ID: GB-04107889 · 04107889 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANKSERVE INSURANCE SERVICES LIMITED
uk_ch
04107889
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-11-15
uk_ch
ONE, AMERICA SQUARE, LONDON, EC3N 2LS
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

20 total
BLACKWOOD BIDCO LIMITEDactiveBLACKWOOD MIDCO LIMITEDactiveBMS ASIA HOLDINGS LIMITEDactiveBMS GROUP LIMITEDactiveBMS HARRIS & DIXON INSURANCE BROKERS LIMITEDactiveBMS INVESTMENT HOLDINGS LIMITEDactiveBMS US HOLDINGS LIMITEDactiveBOND PRIVATE INSURANCE SERVICES LIMITEDactiveBROOM INVESTMENTS LIMITEDactiveEDISON IVES LIMITEDactiveMINOVA INSURANCE HOLDINGS LIMITEDactiveMINOVA MANAGEMENT SERVICES LIMITEDactiveMINOVA PENSION TRUSTEE LIMITEDactiveMINOVA TRUSTEE COMPANY LIMITEDactiveNEIL WILLIES INSURANCE BROKERS LIMITEDactivePROJECT FLIGHT TOPCO LIMITEDactiveSPEDDING GOLDTHORPE (BROKERS) LIMITEDactiveTOWER BRIDGE SECURITIES LPactiveUMBRELLA IS LTDactive

People with significant control

1 people
NameRoleFromSource
Bms Investment Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100