Key facts
activeBSD CAPITAL LTD
uk_ch
13900279
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-08
uk_ch
ENTERPRISE HOUSE, 2 THE CREST, LONDON, NW4 2HN
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
BSD CAPITAL LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 total2ECOND CHANCE C.I.C.ADDMORE PROPERTIES LTD.AEVYN LTDBAH ASSETS LIMITEDBRH 18 LIMITEDCEDAR ROOFING & BUILDING SERVICES LTDECO DIAMONDS LONDON LTDECO JEWELLERY LIMITEDEDA TECH LTDEK SUPPORT LTDFAIRFAX CAPITAL LIMITEDFARUCHI UK LIMITEDFOXCROFT INVESTMENTS LIMITEDGOLD CHAUFFEURING LTDGREENBEAN MANAGEMENT LIMITEDGUBBA PROPERTIES LIMITEDHAR ESTATES LTDHOLMWOOD FURNITURE LIMITEDHOTCROWN LIMITEDI.R. METALS UK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Ariel Emanuel Avraham | beneficial owner | — | UBO register |
| Ruti Avraham | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100