DOSSIERS / POVEY AND SONS HOLDINGS LIMITED
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Company dossier

POVEY AND SONS HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-10
KYBE ID: GB-14097253 · 14097253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POVEY AND SONS HOLDINGS LIMITED
uk_ch
14097253
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-10
uk_ch
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

100 DAYS LEADERSHIP GROUP LIMITEDactive5 KB MANAGEMENT COMPANY LIMITEDactive808 REAL ESTATE LIMITEDactiveA.A.C. WATERPROOFING LIMITEDactiveACADEMIA CEREBRA LIMITEDactiveALLIANCE SITE SERVICES LIMITEDactiveAMMA ASSOCIATES LIMITEDactiveAPOORVA MEDICAL SERVICES LIMITEDactiveA ROBINSON MEDICAL SERVICES LTDactiveASHLAND WEALTH MANAGEMENT LIMITEDactiveATOM UK LIMITEDactiveAUTO-OVER LIMITEDactiveAVENTUS MD HOLDINGS LIMITEDactiveAWKCOMPUTERS LIMITEDactiveBAYHILL MANAGEMENT LIMITEDactiveBELINDA KNIGHT CONSULTANCY LIMITEDactiveBELLAMILE LIMITEDactiveBHARATHI INVESTMENTS LIMITEDactiveBIOTAT LIMITEDactiveBITHELLS LIMITEDactive

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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