DOSSIERS / BANANICORN LIMITED
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Company dossier

BANANICORN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-07
KYBE ID: GB-10606273 · 10606273 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BANANICORN LIMITED
uk_ch
10606273
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-02-07
uk_ch
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

207 total

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

A6 OFF-LICENSE LTDliquidationAAKEESHAN LIMITEDliquidationACCELERATE AGENCY LTDliquidationAIR KINGS LTDliquidationAKC CONSULTANTS LTDliquidationALIMEDICS LIMITEDliquidationALLENS CRANKSHAFTS LTDliquidationALMONDSBURY CREATIVE LIMITEDliquidationAOS MAINTAINENCE LIMITEDliquidationAPPERCEPTION LIMITEDliquidationARG RETAIL LTDliquidationARNOLD TOP CLEAN LTDliquidationAURIS REFERENCE LIMITEDliquidationAVENUE HOTEL (GRANTHAM) LIMITEDliquidationBARKESS & CO LIMITEDliquidationBASTIEN JACK (EAST GRINSTEAD) LTDliquidationBEARINGS & FIXINGS PLUS LTDliquidationBEVERLEY MASSALA HOUSE LTDliquidationBIG HAND BREWING COMPANY LIMITEDliquidationBINETI LTDliquidation

+187 more

People with significant control

1 people
NameRoleFromSource
Chun Yin Wongbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100