DOSSIERS / BENI HOUSE LTD
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Company dossier

BENI HOUSE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-17
KYBE ID: GB-11017584 · 11017584 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENI HOUSE LTD
uk_ch
11017584
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-17
uk_ch
45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

204 total

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

ABRITECH LTDactiveAF SNOWHITE CLEANING SERVICES LTDactiveAHMED MOTORS LIMITEDactiveAKUBA LIMITEDactiveALENDOS CONSULTING LIMITEDactiveALL BURGERS LIMITEDactiveALODIA ADVISORY LIMITEDactiveALOR BOTTLES LIMITEDactiveA MEWS LTDactiveASTRIDA LIMITEDactiveAVIATION TLC SERVICE LTDactiveBAGS 7 LTDactiveBALAGAN PROPERTIES LTDactiveBATH & HENLEY INVESTMENTS LTDactiveBECKETT MORGAN LIMITEDactiveBESPOKES INVEST LIMITEDactiveBJC (BILLERICAY) LIMITEDactiveBLUE HOLLY PARTNERSHIP LTDactiveBOOTHILL MOTORCYCLES LTDactiveBRIGHTCORE HOLDINGS LIMITEDactive

+184 more

People with significant control

1 people
NameRoleFromSource
Mr Arben Osmanibeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100