DOSSIERS / BEN MORE ENERGY LIMITED
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Company dossier

BEN MORE ENERGY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-12-01
KYBE ID: GB-SC389740 · SC389740 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEN MORE ENERGY LIMITED
uk_ch
SC389740
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-12-01
uk_ch
4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

353 total

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

1ST CLASS ALLOYS (HAMILTON) LIMITEDactive1ST CLASS ALLOYS LTD.active24/30 PIPEWORK SOLUTIONS LTDactive88MPH ENTERTAINMENT LIMITEDactiveAA7 BURGERS LTDactiveAA7 HOSPITALITY LTDactiveAA7 SAUCE LTDactiveAA7 SMASH LTDactiveADELE'S 2 LIMITEDactiveADELE'S HAIR COMPANY LIMITEDactiveAHA VENTURES LIMITEDactiveAIRDRIE CLINIC LTDactiveA.J.J. MARINE LTDactiveALAN MCGARVIE LTDactiveALARMCO HOMECARE LIMITEDactiveALARMCO LIMITEDactiveALBA DECOR LIMITEDactiveALEXANDER SURGERY LIMITEDactiveAMJ CHIRO LTDactiveANDREW MB SALON LIMITEDactive

+333 more

People with significant control

1 people
NameRoleFromSource
Amir Eisa Bawibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

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