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Company dossier

BXRUS MKS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-13
KYBE ID: GB-11878970 · 11878970 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BXRUS MKS LIMITED
uk_ch
11878970
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-13
uk_ch
ONE, COLEMAN STREET, LONDON, EC2R 5AA
uk_ch
52103 - Operation of warehousing and storage facilities for land transport activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDactive245 HAMMERSMITH ROAD LIMITED PARTNERSHIPactive245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDactive245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDactive245 HR GP LLPactive30-31 GOLDEN SQUARE LPactive30-31 GOLDEN SQUARE NOMINEE 1 LIMITEDactive30-31 GOLDEN SQUARE NOMINEE 2 LIMITEDactiveANTHAM 1 LIMITEDactiveASHDOWN HOUSE (HASTINGS) MANAGEMENT COMPANY LIMITEDactiveBEGBROKE OXFORD LIMITEDactiveB.I.P. MANAGEMENT LIMITEDactiveBONNINGTON RESIDENTS MANAGEMENT COMPANY LIMITEDactiveBTR CORE LIMITEDactiveBTR RESIDENTIAL DEVELOPMENT COMPANY LIMITEDactiveBUCHANAN WHARF UK BTR LIMITED PARTNERSHIPactiveBURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITEDactiveBXRUS LPactiveC1 PLOT MANAGEMENT COMPANY LIMITEDactiveCANDLERIGGS UK BTR LIMITED PARTNERSHIPactive

+244 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100