DOSSIERS / BWV INVESTMENTS LIMITED
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Company dossier

BWV INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-01
KYBE ID: GB-08092467 · 08092467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BWV INVESTMENTS LIMITED
uk_ch
08092467
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-06-01
uk_ch
83 VICTORIA STREET, LONDON, SW1H 0HW
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABSOLUTE TRANSLATIONS LIMITEDactiveACTIRE LIMITEDactiveACURABLE LIMITEDactiveADVICE UKactiveAFCG SOCIAL HOUSING COMMUNITY INTEREST COMPANYactiveANGLO FORTUNE COMMUNITY HOMES LIMITEDactiveARYRAN PROPERTIES LIMITEDactiveBOWTIE UK HOLDCO LIMITEDactiveBRIGHT POINT INTERNATIONAL FINANCIAL (UK) LIMITEDactiveCASTELO NOTARIES LIMITEDactiveCASTELO SOLICITORS LIMITEDactiveCENTRE RIGHT LIMITEDactiveCHOOSE THERAPY LTDactiveCOMARCH UK LTDactiveDACI GROUP LTDactiveDEEP BLU SUPPORT SERVICES LTDactiveDUNSIN SURVEYORS LIMITEDactiveECLIPSE FINANCIAL PLANNING LTDactiveEPOCH MEDIA UKactiveEPOCH TIMES CHINESE LTDactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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