DOSSIERS / BAANK LTD
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Company dossier

BAANK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2008-09-03
KYBE ID: GB-06688490 · 06688490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAANK LTD
uk_ch
06688490
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-09-03
uk_ch
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

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

1ST CHOICE MEMORIALS HOLDINGS LIMITEDactive1ST CHOICE MEMORIALS LIMITEDactive33 PEMBER ROAD LIMITEDactive3WE LIMITEDactiveA1 DRAIN SOLUTIONS LIMITEDactiveABBEY MEWS MANAGEMENT COMPANY LIMITEDactiveACTIVE DEVELOPMENT SOLUTIONS LIMITEDactiveACTIVIST GROUP LIMITEDactiveAEROJOBS SERVICES LIMITEDactiveALL TREES GARDEN SERVICES LTDactiveANDERSON CONSULTING LIMITEDactiveANDREW RIX LTD.activeANGEL FILMS TWO LIMITEDactiveANION MARKETING LIMITEDactiveANTELCO UK LIMITEDactiveAPEX DIGS LIMITEDactiveAPEX PROJECTS (UK) LTDactiveARTLOOK SOFTWARE LIMITEDactiveASHRON CONSULTING LIMITEDactiveASTON HOUSING LIMITEDactive

+310 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100