DOSSIERS / BLUEWAVE BUILDERS LTD
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Company dossier

BLUEWAVE BUILDERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-11
KYBE ID: GB-15890344 · 15890344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLUEWAVE BUILDERS LTD
uk_ch
15890344
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-11
uk_ch
863 HIGH ROAD, ILFORD, IG3 8TG
uk_ch
41100 - Development of building projects
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AA CONNECT LTDactiveACE COFFEE LTDactiveACE ESTABLISHMENTS LIMITEDactiveAKALA HOMES LTDactiveAKHUM LIMITEDactiveAYIKA LIMITEDactiveBANNERS VILLAGE LTDactiveBEENAT TRANSPORT LTDactiveCA64 LIMITEDactiveCONDOR FACILITIES SERVICES LTDactiveCONSULTING GI LTDactiveD&A CAPITAL MANAGEMENT LTDactiveDANIEL’S PROPERTY CARE LTDactiveD&A REFURBISHMENT LTDactiveDONESOL TECHNOLOGIES LTDactiveEMERALD ISLE IMPORTS LTDactiveENVY AYLA LTDactiveENVY BLUEGRAIN LTDactiveEXCEPTIONAL COACHING LTDactiveF&J CONSULTANTS LTDactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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