DOSSIERS / BORDER CONSULTANCY LIMITED
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Company dossier

BORDER CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-11
KYBE ID: GB-08932355 · 08932355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORDER CONSULTANCY LIMITED
uk_ch
08932355
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-03-11
uk_ch
21 HIGHNAM BUSINESS CENTRE, HIGHNAM, GLOUCESTER, GL2 8DN
uk_ch
41100 - Development of building projects · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAB TRANSPORT LTDactiveARB DESIGN LTDactiveBELRINGER PROPERTIES LIMITEDactiveBLOOMAI TECHNOLOGIES LIMITEDactiveBO HOLDINGS LIMITEDactiveBRECON VIEW PLUMBING LIMITEDactiveBRETT STUART LIMITEDactiveBUDDII LIMITEDactiveCINDERFORD TOWN FOOTBALL CLUB CICactiveCOLEFORDIAN LIMITEDactiveCOPPER COACH COMPANY LIMITEDactiveC P BRICKWORK (FOD) LIMITEDactiveDEAN VALLEY GROUP LIMITEDactiveDEAN VALLEY TRADE FRAMES LIMITEDactiveDIABLO CUSTOMS LIMITEDactiveDINAMACO GROUP LIMITEDactiveECO GLAZE HOME IMPROVEMENTS LIMITEDactiveENTRANCE SUPPLIES DIRECT LTDactiveEVENT TRADER LIMITEDactiveFIRE AND ICE WELLNESS LTDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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