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Company dossier

BANFF INTERGROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-27
KYBE ID: GB-12574702 · 12574702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANFF INTERGROUP LTD
uk_ch
12574702
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-27
uk_ch
CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND
uk_ch
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

5F Holdings LtdactiveADCOM GRANT LIMITEDactiveAGROTRADE SERVICE LTDactiveAKIRA IMPEX LTDactiveAKKOR WEST LPactiveALECTA RE GROUP LTDactiveALUMNI GROUP LTDactiveANTOFAGASTA INTER LPactiveAP8 MANAGER LTDactiveARDO MANAGEMENT LPactiveATTEND IMPEX LPactiveAUROR INTER LTDactiveAXONAR LTDactiveAZTEC HOLDING LPactiveBARNABA ENTERPRISES LTDactiveBARROW MILL LTDactiveBARTEL INTERCONTACT LTDactiveBEATIPRINCIPIUM LTDactiveBELFAST ALLIANCE LPactiveBENEVENTO PONT LPactive

+187 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

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