Key facts
activeBISKAYA LIMITED
uk_ch
13397463
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-14
uk_ch
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR
uk_ch
56101 - Licensed restaurants
uk_ch
Company dossier
BISKAYA LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
123 total2VIZCON UK LIMITED34ASHBURN LTD365 RESOURCE LIMITEDACHIEVEGOOD LTDADA AND ALAN LIMITEDAIR FALCO LIMITEDALLIANCE BLOODSTOCK LTDALL STYLE MARQUEE & EVENTS LIMITEDALSAMEX PRODUCTS LIMITEDANATOMY AND PHYSIOLOGY ONLINE COURSES LTDANSWERPAK LIMITEDARULANDU LTDASHRIDGE CLIFF PROPERTIES LIMITEDAUBERGE LIMITEDBECAUSE WE CAN MEDIA LTDBECKETT CONSTRUCTION LTDBRIGHTON HOLISTICS ONLINE LTDBRIGHTPATHS SUPPORT C.I.C.CAMBRIDGE SWIMMING ACADEMY LTDCHARLES LEWIS CONSTRUCTION LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Tanal Sabbah | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 123 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100