DOSSIERS / BAY CAPITAL ADVISORY LIMITED
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Company dossier

BAY CAPITAL ADVISORY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-28
KYBE ID: GB-14765364 · 14765364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAY CAPITAL ADVISORY LIMITED
uk_ch
14765364
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-28
uk_ch
159 HIGH STREET, BARNET, EN5 5SU
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

209 total

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

19 FITZ LIMITEDactive247 LIGHTING LIMITEDactive3NOVA LTDactiveA1DAN LTDactiveA1 RECYCLED AGGREGATES LIMITEDactiveACCELERATRIX LIMITEDactiveACTARIS RECRUITMENT LIMITEDactiveACTARIS SITE SERVICES LIMITEDactiveAEGZ FRANCHISING - SW LONDON LIMITEDactiveA&H EVENTS LTDactiveALSTON JONES ELECTRICS LIMITEDactiveANMERSH LTDactiveASHCHURCH DEVELOPMENTS LIMITEDactiveATAUBMAN LIMITEDactiveAXE ARB LIMITEDactiveAZ LEASE MANAGEMENT LIMITEDactiveBACCHUS PLACES LIMITEDactiveBEST FLOWERS LTDactiveBETTY MCCAUL BRIDAL LIMITEDactiveBIRD ESTATE LTDactive

+189 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100