DOSSIERS / BENSONS ESTATE AGENTS LIMITED
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Company dossier

BENSONS ESTATE AGENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-30
KYBE ID: GB-SC580183 · SC580183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENSONS ESTATE AGENTS LIMITED
uk_ch
SC580183
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-30
uk_ch
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
uk_ch
96090 - Other service activities n.e.c.
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

3R INCORPORATED LIMITEDactive3R ORGANICS LIMITEDactive3R SOLUTIONS (HOLDINGS) LIMITEDactive3R SOLUTIONS LIMITEDactiveABHAINN DUBH HOLDINGS LIMITEDactiveABHAINN DUBH LIMITEDactiveACER FAMILY OFFICE LIMITEDactiveACER PROPERTY EDINBURGH LIMITEDactiveACHENAR LIMITEDactiveAEROSURF LIMITEDactiveAPHRO INVESTMENTS LIMITEDactiveBADGER LAW LIMITEDactiveBALNAMOON ESTATES COMPANYactiveBALNAMOON FARMS COMPANYactiveBARONLOCH LIMITEDactiveBEAULY FLEXIBILITY HOLDINGS LIMITEDactiveBEN LINE AGENCIES LIMITEDactiveBEN LINE SHIPPING LIMITEDactiveBEN MANAGEMENT SERVICES LIMITEDactiveBLAGDON EQUESTRIAN LIMITEDactive

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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