DOSSIERS / BENCHMARK SITE INSTALLATIONS LTD
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Company dossier

BENCHMARK SITE INSTALLATIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-05-03
KYBE ID: GB-07620412 · 07620412 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BENCHMARK SITE INSTALLATIONS LTD
uk_ch
07620412
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2011-05-03
uk_ch
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

149 total

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

720 NEXUS LTDliquidationACCUMIX CONCRETE LIMITEDliquidationADVANTAGE ENGINEERING GROUP LIMITEDliquidationA SALON CALLED HARE LTDliquidationAUK REALISATIONS 2025 LIMITEDliquidationB1 INTERIORS LIMITEDliquidationBARBER & BONDS LTDliquidationBELVOIR TRADING LTDliquidationBENCHMARK MEDIA GROUP LTDliquidationBERGSON & EATON LIMITEDliquidationBOTTLES WINE SHOP LIMITEDliquidationBOWL LIFE LIMITEDliquidationBOYCE HATTON PROPERTIES LIMITEDliquidationBROOKES JORDAN LIMITEDliquidationBSH BUSINESS SERVICES LTDliquidationBT ROOFING LIMITEDliquidationBULL MOTIF SPARES LIMITEDliquidationC AND O ENGINEERING (SW) LIMITEDliquidationCAP INDUSTRIAL LTDliquidationCARD STOP LIMITEDliquidation

+129 more

People with significant control

2 people
NameRoleFromSource
Mr. Jose' Ruizbeneficial owner—UBO register
Mr Sean Bevan-Smithbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100