DOSSIERS / BGN RESOURCES MANAGEMENT LIMITED
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Company dossier

BGN RESOURCES MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-13
KYBE ID: GB-15560353 · 15560353 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BGN RESOURCES MANAGEMENT LIMITED
uk_ch
15560353
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-13
uk_ch
10-12 BOURLET CLOSE, LONDON, W1W 7BR
uk_ch
70229 - Management consultancy activities other than financial management · 78300 - Human resources provision and management of human resources functions · 82110 - Combined office administrative service activities
uk_ch

Ownership structure

2 entities
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Companies at this address

89 total

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

15 HENSHAW STREET LIMITEDactiveABBEYGATE CHESTER LIMITEDactiveA & C ESTATES LIMITEDactiveACT SIDER LIMITEDactiveALMYRA YACHTS LIMITEDactiveANGLO ESTATES LONDON LTDactiveBARBARA LANGSTONE HOUSE LTDactiveBEGL 5 LIMITEDactiveBLAENPANT WIND TURBINE LIMITEDactiveBROADVIEW ENERGY DEVELOPMENTS LIMITEDactiveBROADVIEW ENERGY LIMITEDactiveBROADVIEW VENTURES LIMITEDactiveCAIRNHILL WIND AND SOLAR LIMITEDactiveCCC INVESTMENTS LTDactiveCOURSEBAND LIMITEDactiveCRAFT GUILD LPactiveCUFFLEY PLACE LIMITEDactiveDAWN GOLTEN LTDactiveDC ENGINEERS LIMITEDactiveDL TECHNOLOGIES LTDactive

+69 more

People with significant control

1 people
NameRoleFromSource
Mr Ercument Cafer Bayeganbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100