DOSSIERS / SUPREME WHEELS DIRECT LTD
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Company dossier

SUPREME WHEELS DIRECT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-05-18
KYBE ID: GB-07257520 · 07257520 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPREME WHEELS DIRECT LTD
uk_ch
07257520
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-05-18
uk_ch
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

77 total

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

ABVR FINANCE LIMITEDactiveABVR GROUP LIMITEDactiveABVR HOLDINGS LIMITEDactiveASTON BARCLAY HOLDINGS GROUP LIMITEDactiveASTON BARCLAY HOLDINGS LIMITEDactiveASTON BARCLAY LEEDS LIMITEDactiveASTON BARCLAY LIMITEDactiveASTON BARCLAY PREES HEATH LIMITEDactiveASTON BARCLAY WESTBURY LIMITEDactiveAUTOLINK LIMITEDactiveAUTOS ON SHOW LIMITEDactiveAUTOTRAX LIMITEDactiveBBD ROCK LIMITEDactiveBCA AUTOMOTIVE LTDactiveBCA CENTRAL LIMITEDactiveBCA EUROPE LIMITEDactiveBCA FLEET SOLUTIONS LIMITEDactiveBCA GROUP EUROPE LIMITEDactiveBCA HOLDINGS LIMITEDactiveBCA LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Bca Trading Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100