DOSSIERS / BIG-C CREATIVE AI LTD
← SearchExport PDF
Company dossier

BIG-C CREATIVE AI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-17
KYBE ID: GB-15421350 · 15421350 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG-C CREATIVE AI LTD
uk_ch
15421350
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-17
uk_ch
3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

216 total

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

3E ASSET MANAGEMENT LTDactive3E ENTERPRISES LTDactiveAB FUSION AND GROUNDWORKS LIMITEDactiveACHAK LIMITEDactiveA D INGRAM CARPENTRY & JOINERY LIMITEDactiveADS2 PROPERTY LLPactiveADVANCEDCHEM LIMITEDactiveADVANCED ENERGY STORAGE LTDactiveA GREEN BUILT HOME LIMITEDactiveAMB HYGIENE LIMITEDactiveANDY DEAN BUSINESS SOLUTIONS LIMITEDactiveARRIS GROUP LIMITEDactiveASHVALE ROOFING SYSTEMS LTDactiveA.T. SAUNDERS & SON LIMITEDactiveBARETRADING LIMITEDactiveBARR WEALTH MANAGEMENT LIMITEDactiveBETTER LIVES GROUP LTDactiveBETTER LIVES (NORTHANTS) LIMITEDactiveBEVOM LIMITEDactiveBEYOND CURIOUS LIMITEDactive

+196 more

People with significant control

2 people
NameRoleFromSource
Dr Fabrizio Augusto Poltronieribeneficial owner—UBO register
Professor Anthony Craig Vearbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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