DOSSIERS / BASRA REAL ESTATE LIMITED
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Company dossier

BASRA REAL ESTATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-05
KYBE ID: GB-13550029 · 13550029 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASRA REAL ESTATE LIMITED
uk_ch
13550029
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-05
uk_ch
UNIT 1B, FOCUS FOUR, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

59 total

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

AB-D SATELLITE SYSTEM ENGINEERING LIMITEDactiveACE PROJECT DESIGN LIMITEDactiveADHD CLUB LIMITEDactiveADRIAN BIDDELL FINE ART LIMITEDactiveALLIED BUILDING AND PROPERTY CLAIMS MANAGEMENT SERVICES LTDactiveAMBER PAVING LIMITEDactiveBHB HOLDINGS LTDactiveBIZ4BIZ LIMITEDactiveBYWATER HOMES LIMITEDactiveCAMPBELL HOPE ESTATES LTDactiveCHACHA DEVELOPMENTS LIMITEDactiveDILJAP BRICKWORK LTDactiveDOTMADE PROPERTIES LTDactiveERLINA CONSULTING LIMITEDactiveFLORIN INTERIORS LIMITEDactiveFROGMORE FENCING LTDactiveG E NORGAN LTDactiveHART AI CONSULTING LTDactiveHAWKSURE HOLDINGS LIMITEDactiveHSC SECURITY LIMITEDactive

+39 more

People with significant control

2 people
NameRoleFromSource
Mrs Jagpreet Kaur Basrabeneficial owner—UBO register
Mr Sukhpal Singh Basrabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100