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BASMA DERFOUFI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-11-14
KYBE ID: GB-16855759 · 16855759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASMA DERFOUFI LIMITED
uk_ch
16855759
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-11-14
uk_ch
7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

103 THE DOLL HOUSE LIMITEDactive2776 INVESTMENTS LIMITEDactive3DPRINTWORX LLPactive3D SCANWORX LIMITEDactive3D’S “R” USS LTDactive4DMAX HOLDINGS LIMITEDactive4DMAX LIMITEDactive4DMAX METROLOGY LLPactiveABSOLUTE COMMERCIAL LIMITEDactiveABSOLUTE ECOLOGY LLPactiveABSOLUTE HEALTH AND CARE LIMITEDactiveABSOLUTE MONEY NW LIMITEDactiveABSOLUTE MONEY SOLUTIONS LIMITEDactiveABSOLUTE RECRUITMENT UK LIMITEDactiveABSOLUTE SOLUTIONS GROUP LIMITEDactiveABSOLUTE TECH SOLUTIONS LTDactiveAC BILLING LIMITEDactiveACER PLANT AND GRAB HIRE HOLDINGS LIMITEDactiveACER PLANT AND HAULAGE LIMITEDactiveA COMMS CULTURE LIMITEDactive

+509 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100