DOSSIERS / BASHIR ASSOCIATES LIMITED
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Company dossier

BASHIR ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-05-20
KYBE ID: GB-04442467 · 04442467 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASHIR ASSOCIATES LIMITED
uk_ch
04442467
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-05-20
uk_ch
ALEXANDER HOUSE, 60-61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
uk_ch
69201 - Accounting and auditing activities · 69203 - Tax consultancy
uk_ch

Ownership structure

2 entities
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Companies at this address

115 total

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

24-7 LOCUMS CENTRAL LIMITEDactiveALWAYS ANTIQUES LIMITEDactiveALWAYS BUYING (GROUP) LTDactiveAMS LOCUMS LIMITEDactiveANUSH LANDMARK LTDactiveAPEX HEALTHCARE LIMITEDactiveASSURE HOUSING LTDactiveAZAM LIMITEDactiveBLACK & WHITE BUILDING DEVELOPERS LIMITEDactiveBOURNVILLE HEALTHCARE LIMITEDactiveBRAYNE & PRICE HOLDINGS LIMITEDactiveBRAYNE & PRICE PROPERTIES LIMITEDactiveBRICKBEST LIMITEDactiveCARXSRE LIMITEDactiveCLAIM NOW LTDactiveCLASSIC CITRUS MEDICAL LIMITEDactiveCLASSIC CITRUS PROPERTIES LIMITEDactiveCN LOCUM SERVICES LIMITEDactiveDARK BY DESIGN LTDactiveDELTA HEALTHCARE SERVICES LTDactive

+95 more

People with significant control

1 people
NameRoleFromSource
Mr Mohammed Banaras Azambeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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