DOSSIERS / YBNG HOLDINGS LIMITED
← SearchExport PDF
Company dossier

YBNG HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-23
KYBE ID: GB-14609863 · 14609863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YBNG HOLDINGS LIMITED
uk_ch
14609863
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-23
uk_ch
PELICAN, LONDON TOWER, 203 BLACKSHAW ROAD, LONDON, SW17 0BZ
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

29 total
BLUE ORCHID INTERNATIONAL HOLDINGS (UK) LIMITEDactiveBLUE ORCHID INTERNATIONAL (UK) LIMITEDactiveBRICKS AND MAGIC LIMITEDactiveCLEAR BALANCE INTERNATIONAL LIMITEDactiveEQUALIZER HOLDINGS LIMITEDactiveGOLD COMPASS DEVELOPMENTS LIMITEDactiveHASKELBERG ADVANCED TECHNOLOGIES LIMITEDactiveI-PLANT NUTRITION LIMITEDactiveLAKEHURST PARK HOLDINGS LIMITEDactiveLAKEHURST PARK LIMITEDactiveMAVERICK OPERATIONS LIMITEDactiveMETEORA HOLDINGS LIMITEDactivePELICAN HOMES ENGLAND LIMITEDactivePLANTMETRICS TECHNOLOGIES (UK) LIMITEDactivePLANTMETRICS (UK) LIMITEDactiveSISU AGTECH (UK) LIMITEDactiveWOODSTOCK PROPERTY TWO LIMITEDactiveYBEST KENSAL VIEW LIMITEDactiveYBEST KENSAL VIEW RESIDENTS’ MANAGEMENT COMPANY LIMITEDactiveYB KENSAL VIEW LIMITEDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Recent rename (phoenix pattern)

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

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100