DOSSIERS / AFFINITI BMS LTD
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Company dossier

AFFINITI BMS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-15
KYBE ID: GB-SC557723 · SC557723 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AFFINITI BMS LTD
uk_ch
SC557723
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-02-15
uk_ch
1 CAMPBELL LANE, HAMILTON, ML3 6DB
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

3NA SOLUTIONS LTDactive3NC LTDactiveA.BROWN MOTORS LTDactiveABSOLUTE FAST FOODS LIMITEDactiveAESTHETICS BY YVONNE LTDactiveAFFINITI RESPONSE LIMITEDactiveAGORA CONTRACTS LIMITEDactiveAIS VENTURES LTDactiveAJ STONE MASONRY LTDactiveALGIZ LIMITEDactiveALIHAF LTDactiveALPHA ELECTRICAL LANARKSHIRE LTDactiveARTISAN HARDWOOD FLOORING LTDactiveA.S. PROPERTY AND CONSTRUCTION LIMITEDactiveA S PROPERTY SCOTLAND LIMITEDactiveAUTONOMOUS SPEED LTDactiveAVERAGE SPEED LTDactiveAVON DEVELOPMENTS LTD.activeBAF VALVES LIMITEDactiveBELGACEM MARTIAL ARTS LTDactive

+182 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100