DOSSIERS / BENFIELD PROPERTIES LIMITED
← SearchExport PDF
Company dossier

BENFIELD PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-04-30
KYBE ID: GB-06580713 · 06580713 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENFIELD PROPERTIES LIMITED
uk_ch
06580713
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-04-30
uk_ch
BUILDING 1 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

68 total

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

ANDALE LIMITEDactiveASINO LIMITEDactiveAXELMARK LIMITEDactiveBALCRAFT PROPERTIES LIMITEDactiveBANCREST LIMITEDactiveBECKFIELD LIMITEDactiveBELICA LIMITEDactiveBETCROWN LIMITEDactiveBILROSE LIMITEDactiveBLESSVILLE LIMITEDactiveBROOKSTREAM PROPERTIES LIMITEDactiveCADAGON LIMITEDactiveCALDA LIMITEDactiveCENIL LIMITEDactiveCERGOLD LIMITEDactiveCOMER GROUP LIMITEDactiveCOMER HOMES ARCHITECTURAL DESIGN LIMITEDactiveCOMER HOMES GROUP LIMITEDactiveCOMER HOMES LIMITEDactiveCOMER (NEW SOUTHGATE) NO 1 LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Donovan Gijsbertus Wijsmullerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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