DOSSIERS / BN INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BN INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-03-06
KYBE ID: GB-SC216478 · SC216478 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BN INVESTMENTS LIMITED
uk_ch
SC216478
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-03-06
uk_ch
3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

110 total

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

2EHPE LLPactiveABERCORN CCTV LIMITEDactiveABPH INVESTMENTS LIMITEDactiveABU DHABI ASSET MANAGEMENT LIMITEDactiveALLAN MURRAY DESIGN LTDactiveALLAN PANTHERA LIMITEDactiveAMA PROPERTIES (SCOTLAND) LIMITEDactiveAR PROPERTIES LIVINGSTON LIMITEDactiveA.S.MANAGEMENT RESOURCES LTDactiveASTORIA EDINBURGH LIMITEDactiveAURA PROJECTS EDINBURGH LTDactiveAZCONS LEGACY TRADING LTDactiveBELFAST DENTAL IMPLANT CLINIC LTD.activeBFS IMIDAZOLINE 1 LLPactiveBIG ADVERT LIMITEDactiveBIOCOLD LIMITEDactiveBLACKWOOD OIL & GAS LTDactiveBLUE FROG SCIENTIFIC GROUP LIMITEDactiveBLUE FROG SCIENTIFIC LIMITEDactiveBPAF CONSORTIUM LLPactive

+90 more

People with significant control

2 people
NameRoleFromSource
Mr Justin Gerard Borgen-Nielsenbeneficial owner—UBO register
Mr Peter Jens Borgen-Nielsenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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