DOSSIERS / BMS ASIA HOLDINGS LIMITED
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Company dossier

BMS ASIA HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-22
KYBE ID: GB-12690741 · 12690741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BMS ASIA HOLDINGS LIMITED
uk_ch
12690741
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-22
uk_ch
ONE AMERICA SQUARE, LONDON, EC3N 2LS
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BANKSERVE INSURANCE SERVICES LIMITEDactiveBLACKWOOD BIDCO LIMITEDactiveBLACKWOOD MIDCO LIMITEDactiveBMS GROUP LIMITEDactiveBMS HARRIS & DIXON INSURANCE BROKERS LIMITEDactiveBMS INVESTMENT HOLDINGS LIMITEDactiveBMS US HOLDINGS LIMITEDactiveBOND PRIVATE INSURANCE SERVICES LIMITEDactiveBROOM INVESTMENTS LIMITEDactiveEDISON IVES LIMITEDactiveMINOVA INSURANCE HOLDINGS LIMITEDactiveMINOVA MANAGEMENT SERVICES LIMITEDactiveMINOVA PENSION TRUSTEE LIMITEDactiveMINOVA TRUSTEE COMPANY LIMITEDactiveNEIL WILLIES INSURANCE BROKERS LIMITEDactivePROJECT FLIGHT TOPCO LIMITEDactiveSPEDDING GOLDTHORPE (BROKERS) LIMITEDactiveTOWER BRIDGE SECURITIES LPactiveUMBRELLA IS LTDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100