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Company dossier

BANYAN MOON PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-11
KYBE ID: GB-11819663 · 11819663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANYAN MOON PROPERTIES LIMITED
uk_ch
11819663
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-11
uk_ch
C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

1-12 ELIZABETH PLACE PROPERTY MANAGEMENT COMPANY LIMITEDactive1 TINDAL STREET MANAGEMENT COMPANY LIMITEDactive2M TRANSPORT SOLUTIONS LTDactive360CRICKET LTDactive46 INVESTMENTS LIMITEDactive4HB SERVICES LIMITEDactive6STAR PROPERTY MAINTENANCE LTDactiveA3K PROPERTIES LIMITEDactiveA3R VENTURES PRIVATE LIMITEDactiveAARC CONTRACTING LTDactiveAARC HOLDINGS LTDactiveAARC RESIDENTIALS LTDactiveABBEY HILL MEDICAL LIMITEDactiveACTION STATION 5 LIMITEDactiveACTIVEBACKS LTDactiveACTU@TE LTDactiveACVLT LIMITEDactiveADAM J. MELDAN LIMITEDactiveAIREY PROPERTY LTDactiveAJM MGMT LTDactive

+463 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

Risk journey — why 22?

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