DOSSIERS / BH INVESTMENT GROUP LLP
← SearchExport PDF
Partnership dossier

BH INVESTMENT GROUP LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2010-06-08
KYBE ID: GB-OC355520 · OC355520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BH INVESTMENT GROUP LLP
uk_ch
OC355520
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2010-06-08
uk_ch
GROUND FLOOR, 6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACORN FAMILY INVESTMENTS UNLIMITEDactiveALBERT MILL PROPERTIES LIMITEDactiveARK SURGICAL LTDactiveBELLOTAS ASSOCIATES LTDactiveBELLOTAS INVESTMENTSactiveBESPOKE SURGICAL LIMITEDactiveBH ENERGYGAP (DONCASTER) LIMITEDactiveBH ENERGYGAP LLPactiveB H HOTELS 2 LTDactiveB H HOTELS 3 LTDactiveB H HOTELS LTDactiveB H HOTELS TOPCO LTDactiveBH VENTURES LLPactiveBIG BRIDGE LIMITEDactiveBURY MOTOR CYCLE CENTRE LIMITEDactiveCHARLOTTE TURNER INTERIORS LIMITEDactiveDELIVERING PROJECTS LIMITEDactiveFINESTLINE LIMITEDactiveFOUNDATIONS PRS LLPactiveFUELMYBLOG LIMITEDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100