DOSSIERS / BORELAND & LUDISI (UK) LTD
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Company dossier

BORELAND & LUDISI (UK) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-09
KYBE ID: GB-11453488 · 11453488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORELAND & LUDISI (UK) LTD
uk_ch
11453488
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-09
uk_ch
SUITE 1, FIRST FLOOR, 3 JUBILEE WAY, FAVERSHAM, ME13 8GD
uk_ch
45310 - Wholesale trade of motor vehicle parts and accessories
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

4MAT DATA SOLUTIONS LTDactiveABBEY DESIGN ARCHITECTURAL SERVICES LTDactiveABL COMMERCIAL CONSULTING LTDactiveABSOLUTE TACKLE LIMITEDactiveACKLAND WEBB LIMITEDactiveALES & BLOOMS LTD.activeANGLE STUDIOS LTDactiveANNIE BROWN LTDactiveASWASISNOW LIMITEDactiveAUCUBA SCIENCES LIMITEDactiveAW SECRETARIES LIMITEDactiveBABY BARRISTERS LTDactiveBAMBERRY COX LIMITEDactiveBAXTER BUILDER LIMITEDactiveBLACKBOX PROJECT MANAGEMENT LIMITEDactiveBLENDED THERAPIES LTDactiveBRAESIDE FREEHOLD LIMITEDactiveBRIGHTSPACE PROPERTIES LTDactiveBUILD ME MINI LIMITEDactiveCALDERON PROPERTY LIMITEDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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