DOSSIERS / BIRCH ASSIST LIMITED
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Company dossier

BIRCH ASSIST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-08-12
KYBE ID: GB-SC363891 · SC363891 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIRCH ASSIST LIMITED
uk_ch
SC363891
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-08-12
uk_ch
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
uk_ch
86900 - Other human health activities
uk_ch

Ownership structure

2 entities
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Companies at this address

187 total

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

93 GEORGE STREET LIMITEDactiveABBEY REMOVALS & STORAGE (PERTH) LIMITEDactiveAIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDactiveAIKENGALL COMMUNITY WIND COMPANY LIMITEDactiveAIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDactiveAIKENGALL II COMMUNITY WIND COMPANY LIMITEDactiveAIR BAG STOPPER HOLDINGS LIMITEDactiveALLIGATORBITE LTDactiveALLT MHOR LIMITEDactiveALPCT 1 LIMITEDactiveALPCT LIMITEDactiveARTICULATE INSTRUMENTS LIMITEDactiveA RYDER PROPERTIES LIMITEDactiveAVER CORPORATE ADVISORY SERVICES LTD.activeAY DEE KAY LIMITEDactiveBARGUILLEAN HYDRO LIMITEDactiveBARLAS & SHARPE TRUSTEES & EXECUTORS LIMITEDactiveBASALT PARTNERS LPactiveBAVELAW CONSULTANCY LTDactiveBIGHEARTED SCOTLANDactive

+167 more

People with significant control

1 people
NameRoleFromSource
Lexibel Investments Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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