DOSSIERS / BTW FINANCIAL SERVICES LIMITED
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Company dossier

BTW FINANCIAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-13
KYBE ID: GB-11309546 · 11309546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BTW FINANCIAL SERVICES LIMITED
uk_ch
11309546
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-13
uk_ch
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

457 total

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

1905 SURVEYING SOLUTIONS LIMITEDactive1ST CHOICE SAFETY TRAINING LTDactive2JMCVS LTDactive6 LEAF CLOVER LIMITEDactiveAAE PROPERTY MANAGEMENT LTDactiveAB 55 LIMITEDactiveABBOTS OAK MANOR LLPactiveABLE 2 ACCESS LTDactiveABSOLUTE FINESSE LIMITEDactiveAC ADAPTORS R US LTDactiveAC AGRIPLANT LTDactiveAC PROPERTIES (LEICS) LTDactiveAJC ELEVATORS LIMITEDactiveA.J. SPECIALIST WELDING SERVICES LIMITEDactiveAKN BUILD LTDactiveALBERTS HOUSE LTDactiveALISTAIR JOHNSON LIMITEDactiveALLEN RENDER HOLDINGS LTDactiveALLEN RENDER SOLUTIONS LTDactiveALL VEHICLE CONTRACTS EAST MIDLANDS LIMITEDactive

+437 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 457 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100