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Company dossier

BANGASH HOUSE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-04
KYBE ID: GB-08978938 · 08978938 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANGASH HOUSE LIMITED

uk_ch

Registration08978938

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2014-04-04

uk_ch

Registered address29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU

uk_ch

Industry66220 - Activities of insurance agents and brokers

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

10 WILLOWFIELD ROAD LTDactive 150 YORK ROAD LIMITEDactive A AND D PROPERTIES LIMITEDactive ABSOLUTE EDGE LTDactive ADVANTA BUSINESS SERVICES HOLDINGS LTDactive ADVANTA BUSINESS SERVICES LIMITEDactive ADVANTA CORPORATE SERVICES LIMITEDactive AIONE ASBESTOS REMOVAL LTDactive ALEX ALCOCK INVESTMENTS LLPactive ALLIANCE POWERED SOLUTIONS LTDactive ALTVAN LIMITEDactive ANGEL MEDIA SERVICES LTDactive ANGLO GALLEON INTERNATIONAL LTDactive APW FUTURES LIMITEDactive AUTOKIT ACCESSORIES LTDactive AZURA SMG LTDactive B&B REAL ASSETS LIMITEDactive BEN LILLY LIMITEDactive BEST LIFE WEALTH PARTNERS LIMITEDactive BIRCH MANAGEMENT ESTATES LTDactive

+198 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100