DOSSIERS / BAS FINANCIAL LIMITED
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Company dossier

BAS FINANCIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-25
KYBE ID: GB-11430504 · 11430504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAS FINANCIAL LIMITED
uk_ch
11430504
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-25
uk_ch
COURTENAY HOUSE, PYNES HILL, EXETER, EX2 5AZ
uk_ch
63990 - Other information service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ATIGB LTDactiveAVENTI GLOBAL LIMITEDactiveBEAM CONNECTIVITY LIMITEDactiveBIG GLASSES LIMITEDactiveBITPOD LIMITEDactiveBLONDIN MANAGEMENT LTDactiveBLUE HUSKY LTDactiveCASTLE BARTON LIMITEDactiveCHAMO (EXETER) LTDactiveCITY GROUP MEDICAL HOLDINGS LIMITEDactiveCITY GROUP MEDICAL LIMITEDactiveCIVIL STUDIO LIMITEDactiveCLEVER SOAP LIMITEDactiveC N DRINKS LIMITEDactiveCOAST2COAST PIPELINE SERVICES LIMITEDactiveCOLORADO PROPERTY LTDactiveCOOPERATIVE AI FOUNDATIONactiveCOOPER GOLDING LIMITEDactiveDARLEY ROAD LIMITEDactiveDAVID WEATHERLY EDUCATION LIMITEDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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