DOSSIERS / BHAI INTERNATIONAL BRANDS LIMITED
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Company dossier

BHAI INTERNATIONAL BRANDS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-02
KYBE ID: GB-SC580497 · SC580497 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BHAI INTERNATIONAL BRANDS LIMITED
uk_ch
SC580497
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-11-02
uk_ch
2 ANDERSON PLACE, EDINBURGH, EH6 5NP
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC (EDI) LTDactiveABC HOLDINGS (EDIN) LTDactiveABLE BUILDING SERVICES LIMITEDactiveA&K PROPERTIES (EDI) LTDactiveALEXANDER GROUP (SCOTLAND) LTDactiveALLSOP RICE LTDactiveBCD STORAGE LTDactiveBEAUTY TRADING COMPANY LIMITEDactiveBESPOKE CREATION (EDINBURGH) LTDactiveBHAI EATS LTDactiveBHAI LUXURY APARTMENTS LTDactiveBHAI TRAVEL LIMITEDactiveBMD PROPERTY LTDactiveBOOKBINDING BY CRAWFORD LTDactiveBREEZE PROPERTY AND INVESTMENTS LIMITEDactiveCB HAIR (EDIN) LTDactiveCJT PROPERTY INVESTMENTS LIMITEDactiveCLEETON PROPERTY COMPANY LTDactiveCYGNET STOCKS HOLDINGS LIMITEDactiveDESIGNER KIDS CLOTHING LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100