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Company dossier

BLACK PEARL ANALYTICS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-30
KYBE ID: GB-13652958 · 13652958 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLACK PEARL ANALYTICS LIMITED

uk_ch

Registration13652958

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-09-30

uk_ch

Registered address45 PALL MALL, LONDON, SW1Y 5JG

uk_ch

Industry70229 - 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

76 total

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

2BWELL CICactive ABIMARA (PARK ROAD) LIMITEDactive ADVISORUM LTDactive AIMPATHY LIMITEDactive ALCANTARA & RITZ LIMITEDactive AR GLOBAL LTDactive AUDLEY FUNDING PLCactive AVRE INDUSTRIES LTDactive BARNHAM BROOM HOLDINGS LTDactive BURNSIDE HOUSE LIMITEDactive CHALCOT PARTNERS LIMITEDactive CHEYNE TRADES LTDactive CLOTHWORK ET AL LTDactive DH VI, LPactive DIGITAL CONCRETE LTDactive DOUGHTY HANSON & CO CORE PLUS PROPERTY LPactive DOUGHTY HANSON & CO EUROPEAN REAL ESTATE III LPactive DOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER FOURactive DOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER ONEactive DOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER THREEactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100