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Company dossier

BUKITTINGGI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-22
KYBE ID: GB-13525161 · 13525161 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUKITTINGGI LIMITED

uk_ch

Registration13525161

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-07-22

uk_ch

Registered addressFOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD

uk_ch

Industry56101 - Licensed restaurants

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

10:10 GAMES LIMITEDactive 575 LEV INVESTMENTS LIMITEDactive ABBEY ATTACHMENTS HOLDINGS LIMITEDactive ACUTE AMBULANCE & MEDICAL SERVICES LIMITEDliquidation ADI EUROPE LIMITEDactive ADI UK LIMITEDactive ADVANCED INTERNET SOLUTIONS LTD.active AGPA SERVICES LIMITEDliquidation ALLEN STREET MANAGEMENT COMPANY LIMITEDactive ALLIANCE MORLEY LIMITEDactive ALLSPRINGS DEVELOPMENT LIMITEDactive A MAYNE HOLDING CO. LIMITEDactive A. MAYNE & SON LTDactive A.R.B. BUILDERS & JOINERS LIMITEDliquidation Archangel Productions Limitedactive ASCOT HOLDINGS LIMITEDactive ASCOT HOMES (D’URTON) LIMITEDactive ASSEMBLY TECHNIQUES (HOLDINGS) LIMITEDactive ATRIA HOLDINGS LIMITEDactive AUTOKONTROL LIMITEDactive

+293 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100