DOSSIERS / BAMKO UK, LIMITED
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BAMKO UK, LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-03-20
KYBE ID: GB-07998108 · 07998108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAMKO UK, LIMITED
uk_ch
07998108
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-03-20
uk_ch
3 WARNERS MILL, SILKS WAY, BRAINTREE, CM7 3GB
uk_ch
46760 - Wholesale of other intermediate products
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

AABA LTDactiveAFFINITY CLEANING SERVICES LIMITEDactiveAIP CLOSING LTDactiveAJ'S CULINARY CREATIONS LIMITEDactiveA J SMITH DEFENCE BUREAU CONSULTANCY LIMITEDactiveA LITTLE PIECE OF FAME LIMITEDactiveALUMINIUM WAREHOUSE LIMITEDactiveA N J CONSULTANCY LTDactiveARDEN FILM CO. LIMITEDactiveASHCREAD LIMITEDactiveASSETGAIN LIMITEDactiveATHENA BID CONSULTANCY LTDactiveA WINTERTON LIMITEDactiveBENSON MOTORCYCLE TRAINING LIMITEDactiveBEST HCM CONSULTANCY LIMITEDactiveBLACKWATER FREIGHT LIMITEDactiveBLUE BEE (G.B.) LTDactiveBLUE BEE (U.K.) LIMITEDactiveBLUE CHIP POTATOES LIMITEDactiveBLUSH PORTRAIT STUDIOS LTDactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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