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Company dossier

BENARCH HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-18
KYBE ID: GB-15963255 · 15963255 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENARCH HOLDINGS LIMITED
uk_ch
15963255
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-18
uk_ch
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
uk_ch
64203 - Activities of construction holding companies
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

656 total

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

2H DESIGN LIMITEDactive4B PROMOTION LIMITEDliquidation5T LIMITEDactive9 TEN GROUP LIMITEDactiveA & A TRADING (U.K.) LIMITEDactiveABBAS MARQUEES LIMITEDliquidationABBEY GARAGE (SOUTH WEST) LIMITEDliquidationACORN CLASSICS HOUSE LIMITEDactiveACRE ENTERPRISES LIMITEDactiveADAM PITTS CHICKENS LIMITEDactiveADHOC MEDIA LIMITEDactiveADIMA GROUP LTDliquidationAEW ESTATES LTDactiveAEW PROPERTIES LIMITEDactiveAG-ROW CONSULTANTS LIMITEDactiveA & J CARPENTERS LIMITEDliquidationA J MCLEISH LIMITEDactiveALBERT GOODMAN 1 LIMITEDactiveALBERT GOODMAN AUDIT LLPactiveALBERT GOODMAN CORPORATE FINANCE LIMITEDactive

+636 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100