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Company dossier

BRAXFIELD FINANCIAL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-01
KYBE ID: GB-SC473988 · SC473988 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRAXFIELD FINANCIAL SERVICES LTD

uk_ch

RegistrationSC473988

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2014-04-01

uk_ch

Registered address13 HOPE STREET, LANARK, ML11 7NL

uk_ch

Industry64999 - Financial intermediation not elsewhere classified

uk_ch

Employees5

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3R SOFTWASH LIMITEDactive A & B AGRI LIMITEDactive ACTIVE ENGINEERING SOLUTIONS LTDactive ACTIVE WATER SERVICES LTDactive A FORSTER PROPERTIES LIMITEDactive AUDIO HEARING SERVICES LTD.active BELHAVEN ENGINEERING LTD.active BLOOMGATEBARBERS LTDactive CARLUKE GENTS BARBERS LTDactive CARLUKE HAIR LTDactive CASTLETON HOUSE LIMITEDactive CENTRAL GATES AND BARRIERS LTDactive CENTRAL WELDING SERVICES LTDactive CHADWICK ENERGY SOLUTIONS LTDactive CLCK CREATIONS LTDactive COMPLETE WEED CONTROL (SCOTLAND SOUTH EAST) LIMITEDactive CRAIGFIELD HOLDINGS LTDactive EMC PROPERTY INVESTMENTS LTDactive EQUINE REHABILITATION CENTRE LIMITEDactive FIRED IN SCOTLAND LTDactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100