DOSSIERS / BADENTOY ASSETS NO 1 LIMITED
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Company dossier

BADENTOY ASSETS NO 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-01-09
KYBE ID: GB-07902481 · 07902481 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BADENTOY ASSETS NO 1 LIMITED
uk_ch
07902481
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-01-09
uk_ch
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

360 total

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

16 GREVILLE ROAD MANAGEMENT LIMITEDactiveABERDEEN ARDENT GP LLPactiveABERDEEN ARDENT NOMINEES LIMITEDactiveABERDEEN BP ASSETS LIMITEDactiveABERDEEN CAPITOL GP LLPactiveABERDEEN CAPITOL NOMINEES LIMITEDactiveABERDEEN CROWN ASSETS LIMITEDactiveABERDEEN FRASER ASSETS LIMITEDactiveABERDEEN HUNTLY GP LLPactiveABERDEEN HUNTLY NOMINEES LIMITEDactiveABERDEEN MINTO GP LLPactiveABERDEEN MINTO NOMINEES LIMITEDactiveABERDEEN REGAL FREEHOLD LIMITEDactiveABERDEEN REGAL GP LLPactiveABERDEEN REGAL NOMINEES LIMITEDactiveABERDEEN RETAIL ASSETS LIMITEDactiveABERDEEN TRIANGLE GP LLPactiveABERDEEN TRIANGLE NOMINEES LIMITEDactiveAIRDRIE PROPERTIES LIMITEDactiveAIRPORT ESTATES LIMITEDactive

+340 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Multiple past names
Composite risk score26/100