DOSSIERS / BHALEE CONSULTANCY LTD
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Company dossier

BHALEE CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-03
KYBE ID: GB-10600399 · 10600399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BHALEE CONSULTANCY LTD
uk_ch
10600399
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-02-03
uk_ch
ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, B73 5DA
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

50 CROSS HEDGE CLOSE RTM COMPANY LIMITEDactiveACE EARTH SOLUTIONS LTDactiveACE HOLDINGS MIDLANDS LIMITEDactiveADASKA GROUP LTDactiveADESKA INVESTMENTS LTDactiveADESKA LTDactiveALDRIDGE CONSTRUCTION ENGINEERING LTDliquidationALEXANDRS CONSULTING LTDactiveALTSOL LTDactiveANIBER & SONS TRADING LTDactiveAPACHE INDIAN MUSIC (A.I.M) ACADEMY LTDactiveAPOLLO REALTY LTDactiveARK SOLUTIONS MIDLANDS LIMITEDactiveARM PROJECT SOLUTIONS LIMITEDactiveBAINS PLANT HIRE LTDactiveBBHR LIMITEDactiveBBLL LIMITEDactiveBBRC LTDactiveBIG SANGHA HOLDINGS LTDactiveBIG SANGHA TRADING LIMITEDactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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