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Company dossier

BUSINESS GIANT INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-04
KYBE ID: GB-12719413 · 12719413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS GIANT INVESTMENTS LIMITED
uk_ch
12719413
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-04
uk_ch
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

112 SOUTH THE WHITELEY APARTMENT LIMITEDactive200 MEDIA LIMITEDactive49 MARCHMONT STREET LTDactiveACTIVE ANGLO CHINESE COMMUNICATIONS LIMITEDactiveADD10 LIMITEDactiveADDISON COMMUNICATIONS LTDactiveA&J CHINESE TAKEAWAY LTDactiveALCHEMY VENTURES LIMITEDactiveALFOWZ LIMITEDactiveALLENEK GROUP LTDactiveALLENEK INDUSTRIES LTDactiveALLENEK LTDactiveALPHAHUGO LTDactiveALPOS TECHNOLOGIES LIMITEDactiveALTO LTDactiveAMAKA DESIGN HOUSE LTDactiveAMINCO INTERNATIONAL (UK) LTDactiveAncov LtdactiveANDIX SOLUTIONS LTDactiveANJA TRENKLE LTDactive

+450 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

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