KYBE — See who's really behind any company

Company dossier

BCN HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-18
KYBE ID: GB-13209057 · 13209057 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBCN HOLDINGS LTD

uk_ch

Registration13209057

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-02-18

uk_ch

Registered address45 QUEEN STREET, DEAL, KENT, CT14 6EY

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

120 ELMER ROAD LIMITEDactive 14 ALBANY CHAMBERS RTM COMPANY LIMITEDactive 345 SETTING OUT AND SURVEYS LIMITEDactive AD BROWN MEDCHEM CONSULTING LIMITEDactive ALAMEDA PROPERTY LIMITEDactive ANOCIS THERAPEUTICS LTDactive ANTROBUS SERVICES LTDactive ASH MOTOR COMPONENTS AND ELECTRICAL SERVICES LTDliquidation ASHWOOD INVEST LIMITEDactive BATTLE HONOURS 3D LIMITEDactive BETATHERA LTDactive BLACKSHEEP DESIGN COLLECTIVES LTDactive BLCKWD LIMITEDactive BRABORNE LTDactive BRIDEMEAD LTDactive BRIDESTONE LTDactive CADOGAN WINES LIMITEDactive CARACCIOS HAIR AND BEAUTY LIMITEDactive CASARA HOLDINGS LTDactive CATHEDRAL GATE HOTEL CANTERBURY LTDactive

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100