DOSSIERS / BENJ INVESTMENTS LIMITED
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Company dossier

BENJ INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-01-17
KYBE ID: GB-04639978 · 04639978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJ INVESTMENTS LIMITED
uk_ch
04639978
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-01-17
uk_ch
MULHOLLAND & CO THE OLD BAKERY 3A KING STREET, DELPH, OLDHAM, OL3 5DL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3D DEVELOPMENT (COACHING) LIMITEDactiveABRAM LOGISTICS LIMITEDactiveABSOLUTE ESTIMATING SOLUTIONS LIMITEDactiveABSTRACT MECHANICAL AND ELECTRICAL SERVICES LTDactiveADTEL LIMITEDactiveAIR LINES AND COMPRESSORS LIMITEDactiveAP LETTINGS LIMITEDactiveASHTON DENTURE CLINIC LIMITEDactiveASSURED GAS SERVICES LIMITEDactiveBELMONT ESTATES (ROCHDALE) LIMITEDactiveBELMONT GAS & ELECTRICAL SERVICES LIMITEDactiveBESWICK HORTICULTURAL LIMITEDactiveBEVERLEY CHIROPODY CLINIC LIMITEDactiveBIDCONTENT LTDactiveBIKES & BEYOND LIMITEDactiveBLI TATTOOIST LIMITEDactiveBOOTHMAN PROPERTIES LIMITEDactiveBROAD LANE CONSULTING LTDactiveBROKENPENCIL LIMITEDactiveBUSY BODZ LIMITEDactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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