KYBE — See who's really behind any company

Company dossier

BINTAAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-03
KYBE ID: GB-13240736 · 13240736 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBINTAAN LTD

uk_ch

Registration13240736

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-03-03

uk_ch

Registered address239 RIBBLETON LANE, PRESTON, PR1 5EA

uk_ch

Industry47910 - Retail sale via mail order houses or via Internet

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACE CUSTOMS (NW) LTDactive A H A M E HOLDING LTDactive ALL FLOORS COVERED LTDactive AZK FASHION LTDactive BLACKBURN TELECOM LTDactive BODY BLAST PROJECT LTDactive BUCA ENTERPRISE LTDactive CEDARWOOD HOLDING LTDactive CLIENT TAX SERVICES LTDactive CONTENTOPIA LTDactive CRESTPOINT SUPPLY LTDactive DHF SALES LTDactive DIRECT DESIGN AND BUILD LIMITEDactive DIRECT SALES NW LTDactive DR LINDA GP SERVICES LTDactive DSW PARCELS LIMITEDactive FAN MEDICAL LTDactive FMCG WHOLESALE SUPPLIES LTDactive FS VALLI INVESTMENTS LTDactive FULWOOD CONSULTANCY LTDactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100