DOSSIERS / BLACK OAKS INVESTMENTS LIMITED
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Company dossier

BLACK OAKS INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-23
KYBE ID: GB-08745132 · 08745132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLACK OAKS INVESTMENTS LIMITED
uk_ch
08745132
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-10-23
uk_ch
ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

249 LLPactiveAGRO CAPITALactiveARTS IN RURAL GLOUCESTERSHIREactiveBARTRAMS HOLDINGS LTDactiveBARTRAMS PROPERTY CONSULTANTS LIMITEDactiveBENFLEET SYSTEMS LTDactiveBIG PLANET SOLUTIONS LIMITEDactiveBLUE MOTUS LTDactiveBLUE NURSERIES LIMITEDactiveBRITISH GUARANTEE TRUST LIMITEDactiveBUILD I.T. CONSULTING LTDactiveCAINES CHEMICAL ENGINEERING LIMITEDactiveCALIBRE PRODUCTIONS LIMITEDactiveCAMERICH UK LIMITEDactiveCARTER JOHN COMMISSIONING LIMITEDactiveCHAPELS PROPERTIES LIMITEDactiveCRYSTAL VISTA LIMITEDactiveDELTAWAY INVESTMENTS LIMITEDactiveEID LIMITEDactiveEPWORTH BUILDING LIMITEDactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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