DOSSIERS / BOARWAY BUILDERS LTD
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Company dossier

BOARWAY BUILDERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-09
KYBE ID: GB-14093460 · 14093460 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOARWAY BUILDERS LTD
uk_ch
14093460
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-09
uk_ch
GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
uk_ch
41202 - Construction of domestic buildings
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

ADAMAS TECH CONSULTING UK LIMITEDactiveALLIANCE PRIME ACCOUNTING AND TAX CONSULTANCY LTDactiveANPRO HOLDINGS LIMITEDactiveANPRO (UK) LIMITEDactiveASSOCIATION FOR COACHINGactiveASSOCIATION FOR COACHING INTERNATIONAL LIMITEDactiveBARC SECURITY CONSULTANCY LIMITEDactiveBEARDEN INTELLIGENCE UK LTDactiveBETELGEUSE TRADE LIMITEDactiveBIM KARELA LTDactiveBITRAIDER AI LTDactiveBRIDGEHAMPTON LTDactiveBRIGHTEN UP LTDactiveCHARLES GUTHRIE & CO LEGAL LTD.activeCLARITY QUINTESSENTIA LTDactiveCLEAR OPPORTUNITY LIMITEDactiveCLOUDSDCS LIMITEDactiveCO2 REDUCTION LTDactiveCOBBLESTONE SOFTWARE UK LTDactiveCOMMONWEALTH LOCAL GOVERNMENT FORUMactive

+45 more

People with significant control

1 people
NameRoleFromSource
Mr Maksim Temliakovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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