DOSSIERS / BEAR CUBS DAY NURSERY LTD
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Company dossier

BEAR CUBS DAY NURSERY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-05
KYBE ID: GB-12928620 · 12928620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEAR CUBS DAY NURSERY LTD
uk_ch
12928620
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-05
uk_ch
BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
uk_ch
88910 - Child day-care activities
uk_ch
7
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1 ESTELLE ROAD MANAGEMENT LIMITEDactive2 DOUGLAS AVENUE LTDactive3VEDI SOLUTIONS LIMITEDactive3V INTEGRATIONS LTDactiveABSOLUTE FINANCIAL SOLUTIONS LIMITEDactiveALB BUILDING SERVICES LTDactiveASHCORT LIMITEDactiveASHMEAD PROPERTY MANAGEMENT (OAKWOOD) LIMITEDactiveAUSTASIA LEISURE UK LIMITEDactiveAVENUE 100 GROUP LTDactiveBANDON HOLDINGS LIMITEDactiveBANDON PROPERTIES LIMITEDactiveB DAVIDSON LIMITEDactiveCAMBRIDGE INSURANCE BROKERS LIMITEDliquidationC & D RESOURCE SOLUTIONS LIMITEDactiveCITY TAX CONSULTANTS LIMITEDactiveCLEAR ROUTE UTILITY SERVICES LIMITEDactiveC.P. SERVICES LIMITEDactiveCRESCENT EAST MANAGEMENT CO. LIMITEDactiveCURATED INTEGRATION LTDactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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