DOSSIERS / BANK HOUSE INVESTMENTS LIMITED
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Company dossier

BANK HOUSE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-08-03
KYBE ID: GB-08168206 · 08168206 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BANK HOUSE INVESTMENTS LIMITED
uk_ch
08168206
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-08-03
uk_ch
LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

12GP MANAGEMENT LIMITEDliquidation16 STRATTON STREET LIMITEDliquidation2 BOX LTDliquidation30 PONT STREET LIMITEDliquidation465ISH LTDliquidation66/67 PS PROPERTY LIMITEDliquidation7 BEAUFORT GARDENS LIMITEDliquidationABILITY DEVELOPMENTS LIMITEDliquidationACKERMAN ADVISORS LTDliquidationA CODA RESIDENCES LIMITEDliquidationA E CHILLED LIMITEDliquidationALBERT HALL MANSIONS (KG) LIMITEDliquidationALEPHCO DEVELOPMENTS LIMITEDliquidationALEX UPTON ARCHITECTS LIMITEDliquidationALMICK FOODS LIMITEDliquidationALPHA LEISURE SERVICES LTDliquidationAYAOPTICS LTDliquidationA-Z PACKAGING LTDliquidationBARESKA CREATIVE LIMITEDliquidationB CODA RESIDENCES LIMITEDliquidation

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100