DOSSIERS / BAMMA INVESTMENTS LIMITED
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Company dossier

BAMMA INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-05-05
KYBE ID: GB-SC359045 · SC359045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAMMA INVESTMENTS LIMITED
uk_ch
SC359045
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-05-05
uk_ch
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ABERDEEN DRILLING MANAGEMENT LIMITEDactiveABERDEEN RENEWABLE ENERGY GROUPactiveABERDEEN SHEET METAL LIMITEDactiveABERDEEN TILE DISTRIBUTORS LIMITEDactiveAC-CESS CO UK LIMITEDactiveALBA GASKETS LIMITEDactiveALCHEMY OILFIELD SERVICES LIMITEDactiveALL OCEANS ENGINEERING LIMITEDactiveAMD PROPERTY (ABERDEEN) LIMITEDactiveANSCO (UK) LIMITEDactiveANS HOLDINGS LIMITEDactiveAQUASPECTION LIMITEDactiveATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITEDactiveATLAS FAIRWEATHER LIMITEDactiveAuldtoon Family Limited PartnershipactiveAUTO LEISURE GROUP LIMITEDactiveBAMMA PROPERTIES LIMITEDactiveBHI PROPERTY SERVICES LIMITEDactiveBILL BT LIMITEDactiveBRANDONVILLE LIMITEDactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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