Key facts
activeBAR XV LIMITED
uk_ch
07199118
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-03-23
uk_ch
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
uk_ch
56302 - Public houses and bars
uk_ch
Company dossier
BAR XV LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalA.B.SECRETARIAL SERVICES LIMITEDAJS PROPERTY (NE) LIMITEDALAN LOWE HEATING SERVICES LTDAREVA BODYWORK LIMITEDAREVA TRANSPORT LIMITEDA.S. AGRICULTURAL SERVICES LIMITEDAST GARAGE SERVICES LIMITEDBLOOR'S PRIVATE HIRE LIMITEDB.L. TRIGG HAULAGE LIMITEDBULLENS FIELD LTDBURTON CROWN LTDCARWYN HENRY ENGINEERING LIMITEDC GOODMAN LTDCOLLIERS PROPERTIES LIMITEDCOUCAL LIMITEDC & R SCATTERGOOD LIMITEDC S HILL LIMITEDDANIEL SOFTWARE LIMITEDDAVISON FARMING LLPDEFENCE LAB SELF PROTECTION LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Giuseppe Iannucci | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100