DOSSIERS / BURGUNDY PROPERTIES LIMITED
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Company dossier

BURGUNDY PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-03-15
KYBE ID: GB-05393582 · 05393582 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURGUNDY PROPERTIES LIMITED
uk_ch
05393582
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-03-15
uk_ch
1 SCENA WAY, LONDON, SE5 0BD
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

98 total

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

4OUR WALLS CONSULTING LIMITEDactiveABDUL & DAUGHTERS LIMITEDactiveABE ODEDINA STUDIOS LTDactiveACCORD LITERARY LIMITEDactiveADGE ENTERPRISES LIMITEDactiveAG STYLE LIMITEDactiveAJ SLOTH LTDactiveAMAD LETTINGS LTDactiveAMOS HUGH PROPERTIES LTDactiveASPIRE DRYWALL LTDactiveAVAH PRODUCTIONS LTDactiveAZAAC FILMS LIMITEDactiveBARRY HUGHES LTDactiveBEAR & LOBSTER PROPERTY LTD.activeBIRCH HAYMARKET LIMITEDactiveBONIFACE LIMITEDactiveBOROUGH JEWELLERS LIMITEDactiveBR BRANDING LTDactiveCALICO COMPLIANCE LTDactiveCALICO FIRE PROTECTION LTDactive

+78 more

People with significant control

1 people
NameRoleFromSource
Mr Kingsley Jacksonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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