DOSSIERS / BINN GROUP LIMITED
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Company dossier

BINN GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-09-11
KYBE ID: GB-SC223118 · SC223118 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BINN GROUP LIMITED
uk_ch
SC223118
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-09-11
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

A.C. LESSELS LTD.activeASSURED PROCESS MANAGEMENT LIMITEDactiveBEINN NAN OIGHREAN WINDFARM LTDactiveBENNETT & ROBERTSON (TRUSTEES) LIMITEDactiveBINN ECO PARK LIMITEDactiveBINN FARM LIMITEDactiveBINN ORGANICS LIMITEDactiveBINN RECYCLINGactiveBINN RENEWABLE ENERGY LIMITEDactiveBINN WASTE MANAGEMENT LIMITEDactiveBRAWLBIN FFC LLPactiveCATOCHIL LIMITEDactiveCHRIS HEGARTY CONSULTING LIMITEDactiveCINQUE TERRE PROPERTIES LTDactiveCNC WINDFARM LTDactiveCOIRE NA CLOICHE WINDFARM HOLDINGS LTDactiveCRATON FFC LAND LLPactiveCRAWFORD PRIORY LIMITEDactiveCROSS COUNTRY INTERNATIONAL LIMITEDactiveDSM GEODATA LIMITEDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Binn Group Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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