DOSSIERS / TO BE LTD
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Company dossier

TO BE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-29
KYBE ID: GB-16417221 · 16417221 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TO BE LTD
uk_ch
16417221
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-29
uk_ch
THE BUSINESS VILLAGE INNOVATION WAY, WILTHORPE, BARNSLEY, SOUTH YORKSHIRE, S75 1JL
uk_ch
87900 - Other residential care activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
ABBEYDALE TRAINING LIMITEDactiveALCHEMI PROFESSIONAL SOLUTIONS LIMITEDactiveAVFONIT ONLINE LTDactiveCCJ MEDIA LIMITEDactiveCFGS MEDIA LIMITEDactiveCMOL LIMITEDactiveDS ACCOUNTING SOLUTIONS LIMITEDactiveECOFARM LTDactiveF20 JOINERY LIMITEDactiveGLOBOCOL LTDactiveJR SCOTT CONSULTANCY LIMITEDactiveMARK 5 LIMITEDactiveMT LOCUM SERVICES LIMITEDactiveNGU PROFESSIONAL LIMITEDactiveOMEGAMOTIVE LTDactiveREGENT STREET ADVISERS LTDactiveSGS CARE LTDactiveTHE SPEED OPERATION LIMITEDactiveTULLOCH - GRAY PROPERTIES LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr Samuel Gouldenbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100