Key facts
activeBATH & HENLEY INVESTMENTS LTD
uk_ch
16607822
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-25
uk_ch
45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ
uk_ch
64301 - Activities of investment trusts
uk_ch
Company dossier
BATH & HENLEY INVESTMENTS LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
204 totalABRITECH LTDAF SNOWHITE CLEANING SERVICES LTDAHMED MOTORS LIMITEDAKUBA LIMITEDALENDOS CONSULTING LIMITEDALL BURGERS LIMITEDALODIA ADVISORY LIMITEDALOR BOTTLES LIMITEDA MEWS LTDASTRIDA LIMITEDAVIATION TLC SERVICE LTDBAGS 7 LTDBALAGAN PROPERTIES LTDBECKETT MORGAN LIMITEDBENI HOUSE LTDBESPOKES INVEST LIMITEDBJC (BILLERICAY) LIMITEDBLUE HOLLY PARTNERSHIP LTDBOOTHILL MOTORCYCLES LTDBRIGHTCORE HOLDINGS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Hamit Faik Yilmaz | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 204 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100