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Company dossier

BATCOMBE MORTGAGE SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-03
KYBE ID: GB-13059830 · 13059830 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBATCOMBE MORTGAGE SERVICES LTD

uk_ch

Registration13059830

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-12-03

uk_ch

Registered address2 BAILEY HILL, CASTLE CARY, BA7 7AD

uk_ch

Industry64922 - Activities of mortgage finance companies · 64999 - Financial intermediation not elsewhere classified

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITEDactive ACER DAIRY SOLUTIONS LTDactive ACOL ESTATES LIMITEDactive ACUTE BUILDING DESIGN LIMITEDactive A F BUILDING & LANDSCAPING LTDactive APPROACH CONSULTING LTDactive ARGENTO HAIRDRESSING LTDactive ARL ELECTRICAL SERVICES LTDactive ATLANTICA WEALTH ADMINISTRATION LTDactive AVIATION SYSTEMS GROUP LTDactive BARRY PASSMORE LTDactive BART MECHANICAL SERVICES LIMITEDactive BEACONVALE DEVELOPMENTS LIMITEDactive BEANIE'S WELDING LTDactive BEAR BASICS LTDactive BEAR TRAP SECURITY LTDactive BEBETOTS LIMITEDactive BELLITUDO AT THE BARN LTDactive BERGSTROM BOOKS LTDactive BLUEBIRD CONSULTING LIMITEDactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100