DOSSIERS / BAGUDA UK LTD
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Company dossier

BAGUDA UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2009-07-17
KYBE ID: GB-06965532 · 06965532 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGUDA UK LTD
uk_ch
06965532
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-07-17
uk_ch
565 HIGH ROAD LEYTONSTONE, LONDON, E11 4PB
uk_ch
68209 - Other letting and operating of own or leased real estate · 71111 - Architectural activities · 71122 - Engineering related scientific and technical consulting activities
uk_ch

Ownership structure

2 entities
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Companies at this address

44 total
71 SUNNINGDALE LTDactiveALLADIN'S CAVE LTDactiveALL SEASON CARPET LIMITEDactiveARTISTIC BEAUTY LTDactiveASTUTE ACCOUNTANTS LTDactiveAZAAN TECH LTDactiveBATH TAKEAWAY LIMITEDactiveBAYT HOMES AND INVESTMENTS LTDactiveBENGROVE BESS LTDactiveBOWENHURST BESS LTDactiveBROCKHILL SOLAR LTDactiveDROPIFYX LIMITEDactiveECHOSHINE SERVICES LIMITEDactiveFARM WEALTH MANAGEMENT (156) LTDactiveFARM WEALTH MANAGEMENT LIMITEDactiveFARNHILL INVESTMENTS LIMITEDactiveGRACE DIEU PARK MANAGEMENT LIMITEDactiveINTERIOR DIALECT LTDactiveJDNR LIMITEDactiveLONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTSactive

+24 more

People with significant control

1 people
NameRoleFromSource
Ms Ee Ling Seebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100