DOSSIERS / BANK STREET TRUSTEES LIMITED
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Company dossier

BANK STREET TRUSTEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-05-29
KYBE ID: GB-06260718 · 06260718 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANK STREET TRUSTEES LIMITED
uk_ch
06260718
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-05-29
uk_ch
1 NEW WALK PLACE, LEICESTER, LE1 6RU
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

91 total

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

ACOMB TRUSTEES LIMITEDactiveAR PENSION TRUSTEES LIMITEDactiveA.S.J. FINANCIAL SERVICES LIMITEDactiveBROGAN GROUP INVESTMENTS LTDactiveCC PRIVATE (202) LIMITEDactiveCC PRIVATE (205) LIMITEDactiveCHAPEL TRUSTEES LIMITEDactiveCITY TRUSTEES LIMITEDactiveCP SIPP TRUSTEES LIMITEDactiveCP SSAS TRUSTEES LIMITEDactiveCULLEN WEALTH HOLDINGS LIMITEDactiveCULLEN WEALTH LIMITEDactiveCUSTODIAN CAPITAL LIMITEDactiveCUSTODIAN (INLAND RCF) LIMITED PARTNERSHIPactiveCUSTODIAN PROPERTY INCOME REIT PLCactiveCUSTODIAN REIT LIMITEDactiveELTEK HOUSE LIMITEDactiveFUTUREGREEN LIMITEDactiveGB PENSION TRUSTEES LIMITEDactiveGREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITEDactive

+71 more

People with significant control

1 people
NameRoleFromSource
Mattioli Woods Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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