DOSSIERS / BILAL ESTATE SOLUTIONS LTD
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Company dossier

BILAL ESTATE SOLUTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-24
KYBE ID: GB-15738454 · 15738454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILAL ESTATE SOLUTIONS LTD
uk_ch
15738454
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-24
uk_ch
17 PLUMBERS ROW, UNIT D, UPPER GROUND FLOOR, LONDON, E1 1EQ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABODE GROUP LIMITEDactiveAMB CITY LIMITEDactiveARC INVESTMENT GROUP HOLDINGS LTDactiveASK EATERY LIMITEDactiveBASHICODE LTDactiveBLEU LEATHERS LONDON LIMITEDactiveBOND & STITCH LTDactiveBR CITY LIMITEDactiveBRITBAKERS LONDON LTDactiveCARDAMON SOLUTIONS LIMITEDactiveCOSMOLINK IT SOLUTION LIMITEDactiveCOSMOLINK TECH LIMITEDactiveCOSMOLINK TECH SOLUTION LIMITEDactiveCOVERAGE IT LIMITEDactiveCOVERAGE TECH LIMITEDactiveCOVERAGE TECH SOLUTION LIMITEDactiveCREATIVEPARK IT SOLUTION LIMITEDactiveCREATIVEPARK TECH LIMITEDactiveCREATIVEPARK TECH SOLUTION LIMITEDactiveCUMIN SEED PROPERTIES LTDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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