DOSSIERS / BULNES CAPITAL LTD
← Search
Company dossier

BULNES CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-12-29
KYBE ID: GB-14560818 · 14560818 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BULNES CAPITAL LTD
uk_ch
14560818
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-12-29
uk_ch
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

3BIS GROUP LIMITEDactive3MEDSOFTWARE LIMITEDactive5.30 EVENTS LTDactive6 POINTER SPORTS IMAGE & COMMUNICATIONS LTDactiveA. & ADVICE LTDactiveAB ENERGY (UK) LTDactiveACTIU INTERNATIONAL LTD.activeADWINES LTDactiveAELODEA HOLDING LTDactiveAETOS SAIL LTDactiveAFTERBANKS LTDactiveAIOS GROUP LIMITEDactiveAJP MATOS PINHEIRO LTDactiveAKAMAI PROPERTY LLPactiveALARWOOL UK LTDactiveALCATECHNIC AVIATION LTDactiveALUMAN SYSTEMS UK LIMITEDactiveANATURE LTDactiveANDREU WORLD UK LTDactiveANNA FRASCISCO LIMITEDactive

+305 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100