DOSSIERS / BIRCH GROVE CHALFONT MANAGEMENT LIMITED
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Company dossier

BIRCH GROVE CHALFONT MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-29
KYBE ID: GB-15317900 · 15317900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIRCH GROVE CHALFONT MANAGEMENT LIMITED
uk_ch
15317900
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2023-11-29
uk_ch
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

14 CLAREMONT GARDENS LIMITEDactive14 PARSONS GREEN LANE FREEHOLD LIMITEDactiveACC AVIATION GROUP LIMITEDactiveACC AVIATION LIMITEDactiveAFRICA BEES LIMITEDactiveAGY CONSULTANTS LIMITEDactiveAIRBOE COMPONENTS LIMITEDactiveA & J CONSULTING SERVICES LIMITEDactiveA J PROCTER CLEANING CONTRACTORS COMPANY LIMITEDactiveA & J PROJECT MANAGEMENT LIMITEDactiveAKB CAPITAL INVESTMENTS LIMITEDactiveALDFORD STREET NOMINEES LIMITEDactiveALEXANDRA SPV LIMITEDactiveALLOIS PROPERTIES (EWHURST) LIMITEDactiveALLOIS PROPERTIES LIMITEDactiveALLOIS PROPERTIES (TWICKENHAM) LIMITEDactiveAQ CONSTRUCTION SERVICES LIMITEDactiveARICHIE TRADING LIMITEDactiveBIG IMAGE LIMITEDactiveBIG IMAGE PHOTOGRAPHY LIMITEDactive

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

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