DOSSIERS / BEECH HEAD (NO.1) LIMITED
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Company dossier

BEECH HEAD (NO.1) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-10-31
KYBE ID: GB-07062615 · 07062615 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEECH HEAD (NO.1) LIMITED
uk_ch
07062615
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-10-31
uk_ch
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

278 total

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

ADENSOUTH LIMITEDactiveANCHOR GR LIMITEDactiveANNANBURY LIMITEDactiveARAMIS GR LIMITEDactiveARCTIC GR LIMITEDactiveATTIC PROPERTIES LIMITEDactiveBACKDEAN LIMITEDactiveBACKFIELD (2003) LIMITEDactiveBACKFOLD LIMITEDactiveBACKGAIN LIMITEDactiveBACKGLAZE LIMITEDactiveBACKGREEN LIMITEDactiveBACKGROVE LIMITEDactiveBACKLANE LIMITEDactiveBACKPEN LIMITEDactiveBACKRANGE (2003) LIMITEDactiveBACKREED LIMITEDactiveBACKRISE LIMITEDactiveBALEMOR GR LIMITEDactiveBALLARD HOUSING COMPANY LIMITEDactive

+258 more

People with significant control

1 people
NameRoleFromSource
Mr Vincent Aziz Tchenguizbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

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