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Company dossier

BLACK SHEEP DEPOT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-04
KYBE ID: GB-11751043 · 11751043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLACK SHEEP DEPOT LIMITED

uk_ch

Registration11751043

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-01-04

uk_ch

Registered address13 MONTPELIER AVENUE, BEXLEY, DA5 3AP

uk_ch

Industry43390 - Other building completion and finishing · 46730 - Wholesale of wood, construction materials and sanitary equipment · 46900 - Non-specialised wholesale trade · 47990 - Other retail sale not in stores, stalls or markets

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

13-21 LINDEN COURT RTM COMPANY LIMITEDactive ADI BUILDING CONTRACTORS LTDactive ALPINEDAWN PROPERTY MANAGEMENT LIMITEDactive AMAYUM GROUP LTDactive ARDEN HOUSE MANAGEMENT LTDactive ARTHACO LIMITEDactive ASHLEX LIMITEDactive BLACK SHEEP HOMES LIMITEDactive BURNEY STREET MANAGEMENT LIMITEDactive BUSINESS COACHING CIRCLE LTDactive CADOGAN PROPERTY LIMITEDactive CATHERINE HASTINGS INTERIORS LTDactive CLASSIC ROCK TOURS (UK) LIMITEDactive COSYSEAL (DOUBLE GLAZING) LIMITEDactive COSYSEAL WINDOWS LIMITEDactive CTP CONTRACTORS LIMITEDactive DARTMOUTH INVESTMENTS LIMITEDactive DENNERS YEOVIL LIMITEDactive ECO PROPERTY SERVICES (WEST MIDLANDS) LIMITEDactive EVC KILT LIMITEDactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100