DOSSIERS / BANNERFY LTD
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Company dossier

BANNERFY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-02
KYBE ID: GB-14912240 · 14912240 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BANNERFY LTD
uk_ch
14912240
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-02
uk_ch
C/O PARKER CAVENDISH SUITE 301 STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW
uk_ch
73120 - Media representation services
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

641 total

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

31 HTB LIMITEDactive33 MARSH LANE RESIDENTS ASSOCIATION LIMITEDactive380 INFRASTRUCTURE LTDactive383 LONG LANE LIMITEDactive47 POETS ROAD MANAGEMENT LIMITEDactiveAAL ESTATES LTDactiveABBEY STEEL AND SHEARING COMPANY LIMITEDactiveABS CARGO SERVICES LIMITEDactiveACBD LIMITEDactiveAC DEVELOPMENTS (LONDON) LTDactiveACK MEDIA CONSULTING LIMITEDactiveACRE BUILDING CONSULTANTS LTDactiveADELE MORRIS (OPTICAL SERVICES) LTDactiveADS RE HOLDINGS LIMITEDactiveADS RE LIMITEDactiveADYMARIN PLUMBING AND HEATING LIMITEDactiveAGE ONE LIMITEDactiveA I PRODUCTIONS LIMITEDactiveALAN TRACY LIMITEDactiveALLEN'S DESIGN & PRINT LTDactive

+621 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100