DOSSIERS / BUSINESS BAR SERVICES LIMITED
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Company dossier

BUSINESS BAR SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-02-25
KYBE ID: GB-07170239 · 07170239 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS BAR SERVICES LIMITED
uk_ch
07170239
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-02-25
uk_ch
KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
uk_ch
82110 - Combined office administrative service activities
uk_ch

Ownership structure

3 entities
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Companies at this address

38 total
ADVANCECENTRE LIMITEDactiveBUSINESS BAR CLUB LIMITEDactiveBUSINESS BAR COMMERCIAL SERVICES LIMITEDactiveBUSINESS BAR CONTRACTORS LIMITEDactiveC & J PROPERTY HOLDINGS LTDactiveCYCLING WITH US LTDactiveDARREN CLAY GROUNDWORKS LTDactiveDENMEAD PUB COMPANY LIMITEDactiveD. O. PRODUCTIONS LIMITEDactiveDTS ENTERPRISE LIMITEDactiveEJCL LTDactiveFOXY FINANCIAL INVESTMENT PARTNERS LPactiveGREEN CAPITAL BUILDING FINANCE LPactiveGREEN CAPITAL BUILDING PREMIER MICROFINANCE GROUP LPactiveGREEN CAPITAL FOXY FINANCIAL DEPOSITORY LLPactiveGREEN CAPITAL INVESTMENT GROUP LPactiveGREEN CAPITAL PREMIER FINANCIAL DEPOSITORY LPactiveGREEN CAPITAL TRADE FINANCE PARTNERS LPactiveHUCKLE'S HEATING LIMITEDactiveINDUSTRIAL MAINTENANCE SERVICES LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
Mr Ian David Barrettbeneficial owner—UBO register
Ms Denise Alexandra Farwellbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100