DOSSIERS / BANBURY STREET THREE LIMITED
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Company dossier

BANBURY STREET THREE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-08
KYBE ID: GB-13730516 · 13730516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANBURY STREET THREE LIMITED
uk_ch
13730516
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-08
uk_ch
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

4ANGELS INVESTMENTS LIMITEDactiveABCODIA CS LTDactiveABCODIA LIMITEDactiveACT BUILDING CONTROL LIMITEDactiveADDINSTOWN INVESTMENTS LIMITEDactiveADDLESHAW GODDARD (HONG KONG) LIMITEDactiveA F HOWLAND ASSOCIATES LIMITEDactiveAGHOCO 2311 LIMITEDactiveAGHOCO 2350 LIMITEDactiveAGHOCO 2375 LIMITEDactiveAGHOCO 2376 LIMITEDactiveAGHOCO 2377 LIMITEDactiveAGHOCO 2378 LIMITEDactiveAGHOCO 2379 LIMITEDactiveAGHOCO 2380 LIMITEDactiveAGS CAPITAL GLOBAL HOLDINGS LTDactiveAIREY MILLER LIMITEDactiveAIREY MILLER PARTNERSHIP LLPactiveAIREY MILLER SURVEYS LIMITEDactiveALPHA PETROLEUM RESOURCES LIMITEDactive

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100