DOSSIERS / BELMONT EXCHANGE LIMITED
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Company dossier

BELMONT EXCHANGE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-24
KYBE ID: GB-10249825 · 10249825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELMONT EXCHANGE LIMITED
uk_ch
10249825
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-24
uk_ch
HEATON HOUSE, 148 BURY OLD ROAD,, MANCHESTER, M7 4SE
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

21 LEIGH STREET LTDactiveAIRHAVEN ESTATES LTDactiveARDINA LIMITEDactiveBACK PICCADILLY (NO.1) LIMITEDactiveBACK PICCADILLY (NO.2) LIMITEDactiveBEACHWOOD ESTATES LIMITEDactiveBEACHWOOD ESTATES (NO.2) LIMITEDactiveBELMONT EXCHANGE (NO.2) LIMITEDactiveBERMIN INVESTMENTS LIMITEDactiveBLANDFORD LIMITEDactiveBOLTON REAL ESTATE LIMITEDactiveBOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITEDactiveBROUGHTON PARK ESTATES LIMITEDactiveBRUNSWICK COURT ESTATES LIMITEDactiveCHEETHAM REAL ESTATES LIMITEDactiveCHURCHGATE BOLTON (NO.1) LIMITEDactiveCHURCHGATE BOLTON (NO.2) LIMITEDactiveCITYDENE LIMITEDactiveCITYVIEW PROPERTY LIMITEDactiveCLARE ESTATES LIMITEDactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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