DOSSIERS / BAIS MALKA LTD
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Company dossier

BAIS MALKA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2007-10-24
KYBE ID: GB-06407566 · 06407566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAIS MALKA LTD
uk_ch
06407566
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2007-10-24
uk_ch
ROOM 9, ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT
uk_ch
94990 - Activities of other membership organizations n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANGLO SWISS INVESTMENTS LIMITED,activeASHBOURNE M/C LTDactiveBENTLEY FINANCE LTDactiveBOBOV (M/C ) LTDactiveBUCKINGHAM CLOTHING LTDactiveCHAPDALE LIMITEDactiveCHAPDALE PROPERTY HOLDINGS LTDactiveCHINUCH FOOD SUPPLIES LTDactiveCONG. YETEV LEV D'SATMAR M/C LTDactiveDANRAY PROPERTIES HOLDINGS LIMITEDactiveDANRAY PROPERTY UK LIMITEDactiveDATAGENIE LTDactiveDFD PROPERTIES HOLDINGS LIMITEDactiveDFD PROPERTIES LIMITEDactiveDIVREI SHOLOM LTDactiveDMD KOSHER SERVICES LTDactiveEREZ (MANCHESTER) LIMITEDactiveFACETS INTERNATIONAL LIMITEDactiveFISHEL ESTATES LTD.activeGRANVILLE STATIONERY CO LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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