DOSSIERS / BEREZAN PORT LIMITED
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Company dossier

BEREZAN PORT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-08
KYBE ID: GB-14786908 · 14786908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEREZAN PORT LIMITED
uk_ch
14786908
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-08
uk_ch
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
uk_ch
52220 - Service activities incidental to water transportation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

487 total

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

151 AMERSHAM ROAD MANAGEMENT COMPANY LIMITEDactive33SECONDS LIMITEDactive38-40 GERTRUDE STREET LIMITEDactive3P SENSE LIMITEDactive42IQ LTDactive7TV LTDactiveADTIM LIMITEDactiveAEXIS MEDICAL LIMITEDactiveAFFINITIVE INSURANCE BROKERS LIMITEDactiveAIB RISK MANAGEMENT LTDactiveAIRCRAFT PATENTS,LIMITEDactiveALAYA HOLDING (LONDON) LIMITEDactiveALEX GRAHAM LIMITEDactiveALTHAROM LIMITEDactiveALTITUDE AVIATION ADVISORY LIMITEDactiveANGRY DOG LTDactiveANSUN PROPERTY LTDactiveAUBREY PROPERTY INVESTMENT LIMITEDactiveAUTOGRAPH A2D LIMITEDactiveAUTOGRAPH COMMUNICATIONS LIMITEDactive

+467 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

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