DOSSIERS / BINA PATEL LIMITED
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Company dossier

BINA PATEL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-24
KYBE ID: GB-14127796 · 14127796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINA PATEL LIMITED
uk_ch
14127796
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-24
uk_ch
10-12 LOVE LANE, PINNER, HA5 3EF
uk_ch
70229 - 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

57 total

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

ABC SMILE LTDactiveAMBALEX LTDactiveAMB PSYCHIATRY LIMITEDactiveAPPLECROSS MANAGEMENT LTDactiveASK MAINTENANCE LTDactiveBRIDGE CAPITAL CONNECT LTDactiveCAM & CO ACCOUNTANCY LTDactiveCRASNACUMAR ENTERPRISE LTDactiveCRASNA FOODS LTDactiveDREAM AYUR LIMITEDactiveDRR ASSOCIATES LTDactiveGROWTH HUB GLOBAL LIMITEDactiveG SLOANE HOLDINGS LTDactiveHEALTH RAJ LTDactiveHEN HOLDINGS LTDactiveHORMONE HARMONY COACH LTDactiveIM2 BUILDING APPROVERS LTDactiveIMP SMILES LTDactiveINNOVATEXPERTS LTDactiveJ E WILLIAMSON LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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