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Company dossier

BAYSTAR ENTERPRISE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-04-21
KYBE ID: GB-06571574 · 06571574 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAYSTAR ENTERPRISE LIMITED

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Registration06571574

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Statusactive

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TypePrivate Limited Company

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Incorporated2008-04-21

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Registered address19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE

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Industry46190 - Agents involved in the sale of a variety of goods · 46720 - Wholesale of metals and metal ores · 46900 - Non-specialised wholesale trade · 82990 - Other business support service activities n.e.c.

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

3BIS GROUP LIMITEDactive 3MEDSOFTWARE LIMITEDactive 5.30 EVENTS LTDactive 6 POINTER SPORTS IMAGE & COMMUNICATIONS LTDactive A. & ADVICE LTDactive AB ENERGY (UK) LTDactive ACTIU INTERNATIONAL LTD.active ADWINES LTDactive AELODEA HOLDING LTDactive AETOS SAIL LTDactive AFTERBANKS LTDactive AIOS GROUP LIMITEDactive AJP MATOS PINHEIRO LTDactive AKAMAI PROPERTY LLPactive ALARWOOL UK LTDactive ALCATECHNIC AVIATION LTDactive ALUMAN SYSTEMS UK LIMITEDactive ANATURE LTDactive ANDREU WORLD UK LTDactive ANNA FRASCISCO LIMITEDactive

+305 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100