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Company dossier

BANER GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-23
KYBE ID: GB-13097899 · 13097899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANER GROUP LTD
uk_ch
13097899
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-12-23
uk_ch
46 NOVA ROAD, CROYDON, CR0 2TL
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

411 total

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

100 FITNESS LTDactive10 BLENHEIM LTDactive14 PATCHAM TERRACE LTDactive15 PATCHAM TERRACE LTDactive295-297 LAVENDER LTDactive2 LOVE BAKERY LTDactive2 LOVE COFFEEHOUSES LIMITEDactive2 LOVE FREE FROM BAKEHOUSE LTDactive2 LOVE WESTMINISTER LTDactive77 LONDON LIMITEDactive8SLICES PIZZERIA LTDactiveACTON MAIN LTDactiveAC TRADING LIMITEDactiveADDON SPORTS UK LTDactiveADINA HAIR & BEAUTY LTDactiveAF DI CARLO LTDactiveAIK LONDON LIMITEDactiveALPHA W1 LTDactiveALTERNATIVA LTDactiveAMALFICOAST2023 LTDactive

+391 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

Risk journey — why 22?

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