Key facts
activeBWT-SOUTH EAST LIMITED
uk_ch
04125185
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-12-13
uk_ch
CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch
Company dossier
BWT-SOUTH EAST LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 total3RD AVENUE DEVELOPMENTS LTD.9 BLATCHINGTON ROAD LTDANA INVESTMENTS LIMITEDBACON BUILDERS LIMITEDBAILEY SOLUTIONS LTDB R BAXTER LTDBRIGHTON AND HOVE CONSULTANCY LTDCGTECH LIMITEDCHRISTOPHER HAZEL KITCHENS LTDCURTIS STORAGE (LANCING) LIMITEDDONABIE ASSOCIATES LIMITEDDRINK NEXT TIME LTDEASTBRIDGE SHIPPING LTDEMERGENT IMPACT LTDFAIRLAN ROOFING LTDFITNESS CONTENT AGENCY LTDFOREMAN INVESTMENTS LIMITEDGARNER VENTURES LIMITEDHARRINGTON TECHNOLOGY LIMITEDHARRIS PALEY SCHONE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mikael Christer Dew | beneficial owner | — | UBO register |
| Mr Simon Philip Groves | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100