DOSSIERS / BNA TEAMS LTD
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Company dossier

BNA TEAMS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-26
KYBE ID: GB-14830115 · 14830115 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BNA TEAMS LTD
uk_ch
14830115
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2023-04-26
uk_ch
YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

134 total

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

ADAM BUTLER LIMITEDliquidationAGL LEISURE LIMITEDliquidationA.HUMPHRIES & SON LIMITEDliquidationAIR SNOWDONIA LIMITEDliquidationARNOLD SANDERSON LIMITEDliquidationBATAM GRILL LIMITEDliquidationBAVETTE STEAK RESTAURANT LIMITEDliquidationBICKERTON POACHER PUB CO LIMITEDliquidationBRENDAN COLE LIMITEDliquidationBRICKWORKS (BY D H) LIMITEDliquidationBRIG O’DOON PROPERTY LIMITEDliquidationBUCKLE DENTAL SEMINARS LIMITEDliquidationCAKE CHESTER LIMITEDliquidationCANDOVER PROJECTS LTDliquidationCAPRICORN KITCHEN STUDIOS LIMITEDliquidationCAROLINES BEAUTY SALON LIMITEDliquidationCHEAPER BUSINESS SERVICES LIMITEDliquidationCIBUS IN FONTE LIMITEDliquidationCOLLECTORS DEN LTDliquidationCURZON MOTOR CO. LIMITEDliquidation

+114 more

People with significant control

1 people
NameRoleFromSource
Mr Aigerim Zhunusalievabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100