DOSSIERS / BROADSTONE REGULATORY & RISK ADVISORY LIMITED
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Company dossier

BROADSTONE REGULATORY & RISK ADVISORY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-02-12
KYBE ID: GB-04663795 · 04663795 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BROADSTONE REGULATORY & RISK ADVISORY LIMITED
uk_ch
04663795
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-02-12
uk_ch
100 WOOD STREET, LONDON, EC2V 7AN
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

126 total

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

BABYLON BIDCO LIMITEDactiveBABYLON FINCO LIMITEDactiveBABYLON MIDCO 1 LIMITEDactiveBABYLON MIDCO 2 LIMITEDactiveBABYLON TOPCO LIMITEDactiveBRENT CARE LIMITEDactiveBROADSTONE ADMINISTRATION LIMITEDactiveBROADSTONE BULK ANNUITY SERVICES LIMITEDactiveBROADSTONE CONSULTANTS & ACTUARIES LIMITEDactiveBROADSTONE CORPORATE BENEFITS LIMITEDactiveBROADSTONE EXECUTIVE LIMITEDactiveBROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITEDactiveBROADSTONE FINANCIAL SOLUTIONS LIMITEDactiveBROADSTONE HOLDCO LIMITEDactiveBROADSTONE HOLDINGS (MIDLANDS) LIMITEDactiveBROADSTONE PENSIONS LIMITEDactiveCPC CONSTRUCTION MANAGEMENT LIMITEDactiveCPC CONSULTANCY LIMITEDactiveCPC HOUSING LIMITEDactiveCPC PROJECT SERVICES LIMITEDactive

+106 more

People with significant control

1 people
NameRoleFromSource
Broadstone Holdco Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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