DOSSIERS / BBCO LTD
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Company dossier

BBCO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-26
KYBE ID: GB-12333978 · 12333978 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BBCO LTD
uk_ch
12333978
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-11-26
uk_ch
40 ST. JAMES BUILDINGS, ST JAMES STREET, TAUNTON, SOMERSET, TA1 1JR
uk_ch
79110 - Travel agency activities
uk_ch
2
uk_ch

Ownership structure

3 entities
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Companies at this address

198 total

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

18 TRINITY STREET TAUNTON (MANAGEMENT) LIMITEDactive24 DESIGN AND PLANNING LTDactiveA1 INVESTMENTS LTDactiveACCUPIERCE LIMITEDactiveACN INVESTMENTS LIMITEDactiveAETHER CONSULTING SERVICES LIMITEDactiveAFFLONG PROPERTIES LIMITEDactiveAK DEVELOPMENTS (TAUNTON) LTDactiveALDERSON CONSULTING (BRISTOL) LTDactiveAMORLORE TRAINING & DEVELOPMENT LTDactiveAMPH CONTRACTING LTDactiveANDREAS SMYRNIOTIS LTDactiveANGELA SMITH HR LIMITEDactiveAPPLEYARD (SOMERSET) LIMITEDactiveARC PRODUCTION SERVICES LTDactiveARTURIO BOOKS LIMITEDactiveA. STEWART PLUMBING & HEATING SERVICES LIMITEDactiveATLAS SCAFFOLDING & ROOFING LTDactiveAXIOM EDUCATION LTDactiveBELLENCER LTDactive

+178 more

People with significant control

2 people
NameRoleFromSource
Mr Yeung Yaubeneficial owner—UBO register
Ms Fiona Leebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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