DOSSIERS / BONIFACE LIMITED
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Company dossier

BONIFACE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-02-01
KYBE ID: GB-08385760 · 08385760 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONIFACE LIMITED
uk_ch
08385760
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-02-01
uk_ch
1 SCENA WAY, LONDON, SE5 0BD
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

3 entities
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Companies at this address

98 total

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

4OUR WALLS CONSULTING LIMITEDactiveABDUL & DAUGHTERS LIMITEDactiveABE ODEDINA STUDIOS LTDactiveACCORD LITERARY LIMITEDactiveADGE ENTERPRISES LIMITEDactiveAG STYLE LIMITEDactiveAJ SLOTH LTDactiveAMAD LETTINGS LTDactiveAMOS HUGH PROPERTIES LTDactiveASPIRE DRYWALL LTDactiveAVAH PRODUCTIONS LTDactiveAZAAC FILMS LIMITEDactiveBARRY HUGHES LTDactiveBEAR & LOBSTER PROPERTY LTD.activeBIRCH HAYMARKET LIMITEDactiveBOROUGH JEWELLERS LIMITEDactiveBR BRANDING LTDactiveBURGUNDY PROPERTIES LIMITEDactiveCALICO COMPLIANCE LTDactiveCALICO FIRE PROTECTION LTDactive

+78 more

People with significant control

2 people
NameRoleFromSource
Mr Kevin Lesliebeneficial owner—UBO register
Mr Omari Kaleem Mcnamee-Blackbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100