DOSSIERS / BONANZA HOMES LTD
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Company dossier

BONANZA HOMES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-16
KYBE ID: GB-16139300 · 16139300 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONANZA HOMES LTD
uk_ch
16139300
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-16
uk_ch
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

159 total

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

3B2 PROPERTY SOLUTIONS LTDactive3DI LTDactiveACADEMIC TALENT SERVICES LIMITEDactiveACHILLES SYSTEMS LIMITEDactiveA.G. INTERNATIONAL RENOVATIONS LTDactiveAGLARIS LIMITEDactiveALPHADELTAZULU LIMITEDactiveAPERIO FM LIMITEDactiveAPPOLIS LTDactiveARGUS TRUE ID LIMITEDactiveARLE LODGE LTDactiveATHENA AV LTDactiveAXGATE CONSTRUCTION LTDactiveBDA PROPERTY LTDactiveBDG ZONE LTDactiveBIT GENIUS LTDactiveBLAM WEBSITES LTDactiveBLOCKWRITER LTDactiveBOOKMYFLIGHTS LTDactiveB'S BUG BUSTING SERVICES LTDactive

+139 more

People with significant control

1 people
NameRoleFromSource
Mr Suleman Tabassumbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
Composite risk score22/100