DOSSIERS / 5 KB MANAGEMENT COMPANY LIMITED
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Company dossier

5 KB MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-29
KYBE ID: GB-09016306 · 09016306 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
5 KB MANAGEMENT COMPANY LIMITED
uk_ch
09016306
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-29
uk_ch
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

188 total

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

100 DAYS LEADERSHIP GROUP LIMITEDactive808 REAL ESTATE LIMITEDactiveA.A.C. WATERPROOFING LIMITEDactiveACADEMIA CEREBRA LIMITEDactiveALLIANCE SITE SERVICES LIMITEDactiveAMMA ASSOCIATES LIMITEDactiveAPOORVA MEDICAL SERVICES LIMITEDactiveA ROBINSON MEDICAL SERVICES LTDactiveASHLAND WEALTH MANAGEMENT LIMITEDactiveATOM UK LIMITEDactiveAUTO-OVER LIMITEDactiveAVENTUS MD HOLDINGS LIMITEDactiveAWKCOMPUTERS LIMITEDactiveBAYHILL MANAGEMENT LIMITEDactiveBELINDA KNIGHT CONSULTANCY LIMITEDactiveBELLAMILE LIMITEDactiveBHARATHI INVESTMENTS LIMITEDactiveBIOTAT LIMITEDactiveBITHELLS LIMITEDactiveBLOK GROUP HOLDINGS LTDactive

+168 more

People with significant control

2 people
NameRoleFromSource
Mr Simon Gary Parkerbeneficial owner—UBO register
Mr Stewart Thompsonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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