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Company dossier

BIMINI ROAD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-30
KYBE ID: GB-13368837 · 13368837 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BIMINI ROAD LIMITED
uk_ch
13368837
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-30
uk_ch
OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
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

521 total

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

121.COLLECTIVE LTDactive23HC LIMITEDactive4LIFE RESEARCH UK LIMITEDactive6MM LLPactive7770014 CANADA INC LIMITEDactive8FT ANTS PRODUCTIONS C.I.C.active9203-5559 QUEBEC INC LTDliquidationAAP CARE4LIFEactiveABHA CONSULTANCY LTDactiveABSOLUTE PLANT SERVICES LTDactiveACCOUNTAX AND BOOKEEPING SOLUTIONS LIMITEDactiveACQUIRED BUSINESS SERVICES LIMITEDactiveACTIONSMARTAI LTDactiveACUIOT LIMITEDactiveACUMIO LTDactiveADORNATE EVENTS LTDactiveAFRETAIL SERVICES LIMITEDactiveAFRICA: SEEN & HEARD LIMITEDactiveAGUA LIMPA LIMITEDactiveAIR SIX LIMITEDactive

+501 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100