DOSSIERS / 1ONEBISHY PROPERTIES LIMITED
← SearchExport PDF
Company dossier

1ONEBISHY PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-09
KYBE ID: GB-15550409 · 15550409 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1ONEBISHY PROPERTIES LIMITED
uk_ch
15550409
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-09
uk_ch
3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

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

Companies at this address

817 total

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

001 FORMATION AGENT LTDactive121 COMPANY FORMATION LIMITEDactive123&ABC LIMITEDactive14 CARDIFF ROAD LIMITEDactive1611 JAI TEAM LIMITEDactive31 ESTATE MANAGEMENT LIMITEDactive360 DASH LIMITEDactive7D GROUP LTDactive8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITEDactiveABC ALASDAIR BELL CARPENTRY LTDactiveABSTRACT PR LIMITEDactiveABU KHARMEH CONSULTING LIMITEDactiveACC FINANCE SOLUTIONS LIMITEDactiveA CHAMPS LTDactiveACTEVO LIMITEDactiveACTIVIUM FINANCE LTDactiveADFYM LTDactiveADONIS & ABBEY PUBLISHERS LIMITEDactiveADVANTAGE BUSINESS PARTNERSHIPS LTDactiveAEGEAN MARITIME LIMITEDactive

+797 more

People with significant control

1 people
NameRoleFromSource
Mr Saumyendra Mehrabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 817 companies — letterbox / formation-agent

Risk journey — why 22?

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