DOSSIERS / BAAYA LIMITED
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Company dossier

BAAYA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-09
KYBE ID: GB-16174087 · 16174087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAAYA LIMITED
uk_ch
16174087
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-09
uk_ch
COMPANY-FOR-SALE.CO.UK 411 OXFORD STREET, OFFICE 1.01, LONDON, GREATER LONDON, W1C 2PE
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADJO LIMITEDactiveADVENTURE NUTRITION LIMITEDactiveAEROPT LTDactiveAJEP LTDactiveALPHER LTDactiveAMBIZZ LIMITEDactiveATISA LTDactiveBALLOS LIMITEDactiveBIGFIRE LIMITEDactiveBIPEX LTDactiveBLEUFIRE LTDactiveBLOOMM LIMITEDactiveBOWMED LIMITEDactiveBRANDEI LIMITEDactiveBRATCO LIMITEDactiveBRAWN LIMITEDactiveBREENCO LTDactiveBRU LIMITEDactiveCADEMY LIMITEDactiveCAILLS LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

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