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Company dossier

BESAD BONEH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-13
KYBE ID: GB-11879254 · 11879254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BESAD BONEH LIMITED
uk_ch
11879254
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-13
uk_ch
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS
uk_ch
68100 - Buying and selling of own real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

360 total

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

16 GREVILLE ROAD MANAGEMENT LIMITEDactiveABERDEEN ARDENT GP LLPactiveABERDEEN ARDENT NOMINEES LIMITEDactiveABERDEEN BP ASSETS LIMITEDactiveABERDEEN CAPITOL GP LLPactiveABERDEEN CAPITOL NOMINEES LIMITEDactiveABERDEEN CROWN ASSETS LIMITEDactiveABERDEEN FRASER ASSETS LIMITEDactiveABERDEEN HUNTLY GP LLPactiveABERDEEN HUNTLY NOMINEES LIMITEDactiveABERDEEN MINTO GP LLPactiveABERDEEN MINTO NOMINEES LIMITEDactiveABERDEEN REGAL FREEHOLD LIMITEDactiveABERDEEN REGAL GP LLPactiveABERDEEN REGAL NOMINEES LIMITEDactiveABERDEEN RETAIL ASSETS LIMITEDactiveABERDEEN TRIANGLE GP LLPactiveABERDEEN TRIANGLE NOMINEES LIMITEDactiveAIRDRIE PROPERTIES LIMITEDactiveAIRPORT ESTATES LIMITEDactive

+340 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100