DOSSIERS / BK365 LTD
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Company dossier

BK365 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-24
KYBE ID: GB-14614405 · 14614405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BK365 LTD
uk_ch
14614405
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-24
uk_ch
5 IVEGATE, YEADON, LEEDS, LS19 7RE
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 81210 - General cleaning of buildings · 81222 - Specialised cleaning services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AAIZAS ENTERPRISE LIMITEDactiveAG CONSULTANCY & REPRESENTATION LTDactiveAG GROUP INTERNATIONAL LTDactiveALCHEMIST AESTHETICS BIRMINGHAM LIMITEDactiveAMNA HAYYAH LIMITEDactiveANNALESE FERRARI LTDactiveAQUARIUS FINANCIAL ASSOCIATES LIMITEDactiveARISTOCRAT LDN LTDactiveAS HEAR CARE SOLUTIONS LTDactiveAVIONA LTDactiveAXSAH CONSULTANCY LIMITEDactiveAZURE PREMIER CONSULTANCY LTDactiveBACK TO THE 1980S EVENT & PROP HIRE LTDactiveB ALI CONSULTANTS LIMITEDactiveBASI RETROFIT SERVICES LTDactiveBOE ROOFING LTDactiveCARANOVA AESTHETICS AND SKIN LIMITEDactiveCHICKFELLAS BRADFORD LIMITEDactiveCHICKFELLAS WAKEFIELD LIMITEDactiveCOLDFIRE BRANDING LIMITEDactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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