DOSSIERS / BESA DEVELOPMENTS LTD
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Company dossier

BESA DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-05
KYBE ID: GB-11929193 · 11929193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BESA DEVELOPMENTS LTD
uk_ch
11929193
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-05
uk_ch
12 TENTERCROFT STREET, LINCOLN, LN5 7DB
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

11 PLUS STUDY CENTRE LIMITEDactiveA1 METAL RECYCLING (2014) LIMITEDactiveA 1 METAL RECYCLING LIMITEDactiveADVANCED DATA DESIGN LIMITEDactiveAEW PLANT HIRE LIMITEDactiveALAN PARKIN ENGINEERING LTDactiveALCRAFT MOTOR COMPANY LTDactiveAMPOWER LTDactiveAPEX GAS TURBINES LIMITEDactiveASP GLAZING LIMITEDactiveBEBISAL CONSULTING LIMITEDactiveBLYTHIN & BROWN FINANCIAL SOLUTIONS LTDactiveCEDAR FARM DEVELOPMENTS LIMITEDactiveCEDAR FARM SERVICES LIMITEDactiveCHALLENGE YOUR MINDSET LTDactiveCLOCKWISE RESTORATIONS LIMITEDactiveCONTEST DISTRIBUTION UK LIMITEDactiveCPW RECYCLING LIMITEDactiveDANCOLE PROPERTIES LTDactiveDAVID BUCK CONSULTING LIMITEDactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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