KYBE — See who's really behind any company

Branch dossier

BOVETON ESTATES LIMITED

UNITED KINGDOM · BRANCH · INCORPORATED 2022-12-12
KYBE ID: GB-OE007476 · OE007476 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOVETON ESTATES LIMITED

uk_ch

RegistrationOE007476

uk_ch

Statusactive

uk_ch

TypeOverseas Entity

uk_ch

Incorporated2022-12-12

uk_ch

Registered addressPLAZA HOUSE THIRD FLOOR, ELIZABETH AVENUE, ST PETER PORT, GY1 2HU

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

49 UBS LIMITEDactive 49 UBS LIMITEDactive AFT PROPERTIES LTD.active ALLESLEY INVESTMENTS LIMITEDactive ATW KEYS NEWCO LIMITEDactive AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITEDactive BETTERSTORE SELF STORAGE HOLDCO LIMITEDactive BETTERSTORE SELF STORAGE HOLDINGS LIMITEDactive BETTERSTORE SELF STORAGE PROPERTIES III LIMITEDactive BETTERSTORE SELF STORAGE PROPERTIES I LIMITEDactive BGL READS TRUST COMPANY LIMITEDactive BOWLER EGGSactive BOWLER EGGSactive BROOKVIEW LIMITEDactive COLNBROOK INVESTMENTS LIMITEDactive COMMERCE HOUSE TRUSTEES LIMITEDactive CSC MANAGEMENT (GUERNSEY) LIMITEDactive CSC TRUSTEES 1 (GUERNSEY) LIMITEDactive CSC TRUSTEES 2 (GUERNSEY) LIMITEDactive CSC TRUSTEES 3 (GUERNSEY) LIMITEDactive

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100