DOSSIERS / BIRCH HAYMARKET LIMITED
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Company dossier

BIRCH HAYMARKET LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-23
KYBE ID: GB-15796431 · 15796431 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIRCH HAYMARKET LIMITED
uk_ch
15796431
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-23
uk_ch
1 SCENA WAY, LONDON, SE5 0BD
uk_ch
68100 - Buying and selling of own real estate · 68201 - Renting and operating of Housing Association real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

98 total

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

4OUR WALLS CONSULTING LIMITEDactiveABDUL & DAUGHTERS LIMITEDactiveABE ODEDINA STUDIOS LTDactiveACCORD LITERARY LIMITEDactiveADGE ENTERPRISES LIMITEDactiveAG STYLE LIMITEDactiveAJ SLOTH LTDactiveAMAD LETTINGS LTDactiveAMOS HUGH PROPERTIES LTDactiveASPIRE DRYWALL LTDactiveAVAH PRODUCTIONS LTDactiveAZAAC FILMS LIMITEDactiveBARRY HUGHES LTDactiveBEAR & LOBSTER PROPERTY LTD.activeBONIFACE LIMITEDactiveBOROUGH JEWELLERS LIMITEDactiveBR BRANDING LTDactiveBURGUNDY PROPERTIES LIMITEDactiveCALICO COMPLIANCE LTDactiveCALICO FIRE PROTECTION LTDactive

+78 more

People with significant control

1 people
NameRoleFromSource
Leon Thompsonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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