DOSSIERS / HEINEMANN SALCEDO BUSINESS CONSULTANCY LTD
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Company dossier

HEINEMANN SALCEDO BUSINESS CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-13
KYBE ID: GB-14590814 · 14590814 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEINEMANN SALCEDO BUSINESS CONSULTANCY LTD
uk_ch
14590814
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-13
uk_ch
82A JAMES CARTER ROAD, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
uk_ch
63910 - News agency activities · 73110 - Advertising agencies · 82110 - Combined office administrative service activities · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

52 total

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

4 - 7 CREED LIMITEDactiveACENET3 LLPactiveAJ BUCKLEY CONSULTING LIMITEDactiveALPHA ONE MEDIA LTDactiveARISE SCAFFOLDING LTDactiveARTS COLLECTIVE LTDactiveBB & CO PROPERTIES LTDactiveBEAL INVESTMENTS LIMITEDactiveBONAWEALTH LTDactiveCGA GYMNASTICS SATELLITES LTDactiveDRIVES RESULTS LIMITEDactiveEDWARD AND JAMES WEB SOLUTIONS LIMITEDactiveEVOMONE LTDactiveFCASTILHO LTDactiveH AND M MEDICO LTDactiveHPII LIMITEDactiveJANEV HALIL LTDactiveJPW ACCOUNTANCY LLPactiveLALEK PROPERTIES LIMITEDactiveLM BUSINESS CONNECT LTDactive

+32 more

People with significant control

1 people
NameRoleFromSource
Mrs Ghlenda Lindacir Heinemann Salcedobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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