Key facts
activeBMS US HOLDINGS LIMITED
uk_ch
13142296
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-18
uk_ch
ONE AMERICA SQUARE, LONDON, EC3N 2LS
uk_ch
64205 - Activities of financial services holding companies
uk_ch
Company dossier
BMS US HOLDINGS LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalBANKSERVE INSURANCE SERVICES LIMITEDBLACKWOOD BIDCO LIMITEDBLACKWOOD MIDCO LIMITEDBMS ASIA HOLDINGS LIMITEDBMS GROUP LIMITEDBMS HARRIS & DIXON INSURANCE BROKERS LIMITEDBMS INVESTMENT HOLDINGS LIMITEDBOND PRIVATE INSURANCE SERVICES LIMITEDBROOM INVESTMENTS LIMITEDEDISON IVES LIMITEDMINOVA INSURANCE HOLDINGS LIMITEDMINOVA MANAGEMENT SERVICES LIMITEDMINOVA PENSION TRUSTEE LIMITEDMINOVA TRUSTEE COMPANY LIMITEDNEIL WILLIES INSURANCE BROKERS LIMITEDPROJECT FLIGHT TOPCO LIMITEDSPEDDING GOLDTHORPE (BROKERS) LIMITEDTOWER BRIDGE SECURITIES LPUMBRELLA IS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Blackwood Midco Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100