DOSSIERS / 13 SUNNY BANK (FREEHOLD) LIMITED
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Company dossier

13 SUNNY BANK (FREEHOLD) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-19
KYBE ID: GB-12058404 · 12058404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
13 SUNNY BANK (FREEHOLD) LIMITED
uk_ch
12058404
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-19
uk_ch
9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

461 total

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

103 MONTPELIER ROAD FREEHOLD LIMITEDactive103 MONTPELIER ROAD RTM COMPANY LIMITEDactive104A STEWARTS ROAD MANAGEMENT LTDactive10-51 FARTHING CLOSE (WATFORD) RTM COMPANY LIMITEDactive10 COSWAY STREET LIMITEDactive110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITEDactive111/113 CHURCH ROAD (CRYSTAL PALACE) RTM COMPANY LIMITEDactive111 MILDMAY GROVE NORTH RTM COMPANY LIMITEDactive111 SUTHERLAND AVENUE (LONDON) RTM COMPANY LIMITEDactive1-12 ROMSIDE PLACE (ROMFORD) RTM COMPANY LIMITEDactive113-140 GURNEY CLOSE (BARKING) RTM COMPANY LIMITEDactive1-14 CHAMBERLAIN CLOSE (ILFORD) RTM COMPANY LIMITEDactive1-14 DEWEY LANE MANAGEMENT LIMITEDactive116/118 LOWER ADDISCOMBE ROAD MANAGEMENT COMPANY LIMITEDactive1-16 BELVEDERE PLACE LONDON LIMITEDactive1-16 BLUECOATS YARD (MAIDSTONE) RTM COMPANY LIMITEDactive117 CAZENOVE ROAD RTM COMPANY LTDactive117 KENNINGTON PARK ROAD RTM COMPANY LIMITEDactive11 GOULTON ROAD LTDactive12-18 DECK CLOSE (LONDON) RTM COMPANY LIMITEDactive

+441 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 461 companies — letterbox / formation-agent

Risk journey — why 22?

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