DOSSIERS / BINN GROUP HOLDINGS LIMITED
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Company dossier

BINN GROUP HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-07-18
KYBE ID: GB-SC482469 · SC482469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINN GROUP HOLDINGS LIMITED
uk_ch
SC482469
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-07-18
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

56 WEALTH MANAGEMENT LIMITEDactiveABERARDER PARTNERSHIP LLPactiveA.C. LESSELS HOLDINGS LTD.activeAITHRIE LIMITEDactiveAMHUINNSUIDHE CASTLE LIMITEDactiveANNAT BURN HYDRO LIMITEDactiveARDFIN ESTATE LIMITEDactiveATHOLL NOMINEES LIMITEDactiveBEIN INN TRADING LIMITEDactiveBINN AGRICULTURAL LIMITEDactiveBINN ENVIRONMENTAL LIMITEDactiveBINN GROUP (INVERNESS) LIMITEDactiveBINN SKIPS LIMITEDactiveBLACK MOUNTAIN FARMS LLPactiveBLAIR ATHOLL INDUSTRIAL SPACE LIMITEDactiveBOVIS HOMES SCOTLAND LIMITEDactiveBRAEMORAY DEVELOPMENTS LTDactiveBRAEMORAY ESTATES LTDactiveBRAEMORAY HOMES LTDactiveBRAEMORAY LTDactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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