DOSSIERS / BEST PRACTICE INVESTIGATIONS LIMITED
← SearchExport PDF
Company dossier

BEST PRACTICE INVESTIGATIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-11-05
KYBE ID: GB-08279934 · 08279934 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST PRACTICE INVESTIGATIONS LIMITED
uk_ch
08279934
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-11-05
uk_ch
SUITE G30 GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
uk_ch
80300 - Investigation activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

51 total

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

82 (SOUTH EAST) LIMITEDactiveABC PLUMBING & HEATING (HERTS) LIMITEDactiveADVANCED LEARNING ACADEMY LIMITEDactiveAI SENSE LTDactiveCJD PROPERTIES (STAFFORDSHIRE) LIMITEDactiveCL PROPERTY DEVELOPMENTS LIMITEDactiveDJKA LIMITEDactiveEDEN CHILDRENS CARE LTDactiveEDEN PROP CO LTDactiveELLIOTT ELECTRICAL INSTALLATIONS LIMITEDactiveELSAR CONTRACTS LTDactiveENERGO CONSTRUCTION LIMITEDactiveFAS HOLDINGS (STAFFORDSHIRE) LIMITEDactiveFUTURE ACCOUNTANCY SERVICES LIMITEDactiveGL COMMERCIALS LIMITEDactiveHOLLAND CONSULTANCY LIMITEDactiveHOLLAND HOUSING LTDactiveJVSD PROPERTY LIMITEDactiveKWWC LIMITEDactiveLECCE (SOUTH EAST) LIMITEDactive

+31 more

People with significant control

1 people
NameRoleFromSource
Mr Greig Michael Lloydbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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