Key facts
activeBAWA MED LIMITED
uk_ch
12975675
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-26
uk_ch
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
uk_ch
86210 - General medical practice activities
uk_ch
Company dossier
BAWA MED LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
139 total3C VENTURE CAPITAL LTDABD DESIGN & CONSULTING LIMITEDADVANCE 2 GO GROUP CICALCHEMIE IP LIMITEDARCHIPELAGO BPO LIMITEDAR & ER HEALTH LIMITEDA SCOOP OF JOY LTDAURUM ASSET GROUP LIMITEDAURUM DENTAL CLINIC LIMITEDAURUM DENTAL LIMITEDAXCESS PAYMENT SERVICES LTDAXCESS PAYMENTS GROUP LIMITEDBABY BALLET LEEDS NORTH LIMITEDBEDS FOR EVERYONE LIMITEDBEN LACK PHOTOGRAPHY LTDBEXBAR LIMITEDBEXHILL ESTATES LIMITEDBPM PERFORMANCE LTDBROMLEY INVESTMENTS GROUP LIMITEDBROMLEY PROPERTY ESTATES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Inderraj Singh Chaggar | beneficial owner | — | UBO register |
| Dr Sandeep Kaur Chaggar | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 139 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100