DOSSIERS / BAGHEERA ASSETS LIMITED
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Company dossier

BAGHEERA ASSETS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-10-14
KYBE ID: GB-SC517942 · SC517942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAGHEERA ASSETS LIMITED
uk_ch
SC517942
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-10-14
uk_ch
8 WALKER STREET, EDINBURGH, EH3 7LA
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABBEY PROJECT LTDactiveAEROPAIR LTD.liquidationAITKEN DESIGN LIMITEDliquidationAJZ PROPERTIES & HOLIDAY LETS LIMITEDliquidationALEX HOLME LIMITEDactiveAT SC LTDliquidationBABUR FOODS LIMITEDliquidationBAKERY ANDANTE LIMITEDliquidationBUSINESS GATE MANAGEMENT LTDliquidationBUSINESS GATE RESOURCES LTDliquidationCANYON LETTING LTDactiveCHANGE IT SYSTEMS LTDliquidationDIGITAL SIX LIMITEDliquidationECOJET AIRLINES LIMITEDliquidationEDDLESTON DEVELOPMENT LTDactiveEDINBURGH MARCH RIDING ASSOCIATION LIMITEDactiveEMRES SCOTLAND LTDliquidationE-NET DISTRIBUTION LIMITEDliquidationEXCLUSIVE SCOTLAND INCENTIVES & EXPERIENCES LTDactiveFROM EDINBURGH WITH LOVE LIMITEDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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