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Company dossier

BILLY'S COFFEE COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-02-24
KYBE ID: GB-08907603 · 08907603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILLY'S COFFEE COMPANY LIMITED
uk_ch
08907603
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-24
uk_ch
28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ
uk_ch
46370 - Wholesale of coffee, tea, cocoa and spices · 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

1066 DISTRIBUTION LIMITEDactive1066 TRADING LIMITEDactive74 MARINA LEASEHOLD LIMITEDactive74 MARINA PROPERTY LIMITEDactiveABBOT PRINT TENTERDEN LIMITEDactiveABPR LTDactiveACCESS ALL AREAS CREATIVE LTDactiveACROTERION LTDactiveAEROSIGHT UAV LTDactiveALTER EGO SERVICES LIMITEDactiveAMADEUS CONSULTUS LIMITEDactiveA & M ARCHITECTURAL PARTNERSHIP LLPactiveA & M ASSETS LLPactiveAMEGEO LIMITEDactiveAMY LOUISE AESTHETICS LTDactiveANDALUS CONSULTING LTDactiveANIMA UX LTDactiveANOTHER LEVEL BUILDING LTDactiveANTIQUITY DEVELOPMENTS LTDactiveANTIQUITY LIMITEDactive

+386 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100