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Company dossier

BNM INVESTMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-05
KYBE ID: GB-15877450 · 15877450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BNM INVESTMENT LIMITED
uk_ch
15877450
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-05
uk_ch
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
uk_ch
93130 - Fitness facilities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

431 total

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

0800SPARKS.COM LIMITEDactive1935 LIMITEDactive1ST FIX MECHANICAL LIMITEDactive1ST FIX PLUMBING & HEATING LIMITEDactive1ST FIX PROPERTIES LIMITEDactive2C CONSULTING LTDactive2C PROPERTY LIMITEDactive61 MAYFAIR AVENUE LIMITEDactive6570 CONSULTING LIMITEDactiveA AND F ELECTRICAL ESSEX LIMITEDactiveAB FAB CATERING AND EVENTS LIMITEDactiveABODE GAS LTDactiveACP ELECTRICAL CONTRACTS LIMITEDactiveACTIVE OFFICE SEATING LIMITEDactiveADAPT-RUGBY LIMITEDactiveAGMH HOLDING LIMITEDactiveAGS CORPORATE CONTRACTS LIMITEDactiveAGS FACILITIES GROUP LTDactiveAKAAL HERITAGE STUDIO LTDactiveALLSOWNUP LIMITEDactive

+411 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

Risk journey — why 22?

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