DOSSIERS / PINELOCK INVESTMENTS LTD.
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Company dossier

PINELOCK INVESTMENTS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2006-05-02
KYBE ID: GB-05802471 · 05802471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PINELOCK INVESTMENTS LTD.
uk_ch
05802471
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-05-02
uk_ch
38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
uk_ch
41100 - Development of building projects · 68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

31 KIRKWAY MANAGEMENT CO. LTDactive3GEN CONSTRUCTION LIMITEDactiveA D S SERVICES (UK) LTDactiveAERIAL TREE SERVICES LTDactiveALL CLEAN 24/7 UK LTDactiveALL PLANT TRAINING SOUTH LIMITEDactiveAP COMMERCIAL FINANCE LIMITEDactiveAP MORTGAGES LIMITEDactiveAU SUPPLEMENTS LTDactiveAVALOW LIMITEDactiveAVIATION & AEROSPACE DIRECT LIMITEDactiveAVIGATION LIMITEDactiveAVON VALLEY DEVELOPMENTS LTD.activeBAINTON FLOORING LIMITEDactiveBARILLA KENNELS LIMITEDactiveBARILLA LIMITEDactiveBEHIND THE SCENES TECHNICAL SERVICES LTDactiveBERE REGIS PROPERTIES LIMITEDactiveBOOKER CONSTRUCTION LTDactiveBOOKER GROUNDWORKS LTDactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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