DOSSIERS / BAHATTIN LTD
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Company dossier

BAHATTIN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-21
KYBE ID: GB-16268783 · 16268783 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BAHATTIN LTD
uk_ch
16268783
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-02-21
uk_ch
C/O MF ACCOUNTANTS,36, SUN STREET, WALTHAM ABBEY, EN9 1EJ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

2-TWENTY RETAIL LIMITEDactive8 PALMEIRA LIMITEDactiveABOTTS KITCHEN LIMITEDactiveACAR 68 MEATS LTDactiveACAR SUPERMARKET LIMITEDactiveACOO SMOKY GRILL LTDactiveACQUIRE AND CO PROPERTY LIMITEDactiveADA FOOD CENTRE LTDactiveADEM FOOD LIMITEDactiveAGIT 46 LIMITEDactiveALI BABA WINE CENTRE LTDactiveALI MOJDEH LIMITEDactiveALIS CATERING LIMITEDactiveALISYA SUPERMARKET LTDactiveANDOVER MINIMARKET LTDactiveAO PORTFOLIO LTDactiveA.P.R.G LIMITEDactiveAQUA ACTION LTDactiveAQUASHINE CLEANING LTDactiveAQUA WATERPARK LTDactive

+309 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100