KYBE — See who's really behind any company

Company dossier

BROKER ONE LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-13
KYBE ID: GB-SC588546 · SC588546 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBROKER ONE LTD.

uk_ch

RegistrationSC588546

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-02-13

uk_ch

Registered address4 ROYAL CRESCENT, GLASGOW, G3 7SL

uk_ch

Industry66220 - Activities of insurance agents and brokers

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

55 RENT LTDactive 55 ST ANDREWS LTDactive ALTRUDERM LTDactive ALUMNI SPIRITS LTDactive AMITEK CONSULTING LTD.active AUTUMN HR LTDactive AVALON VETERINARY CLINIC LTDactive BEGLEY BROWN FINANCIAL SOLUTIONS LTD.active B.G.S.PRODUCTIONS LIMITEDactive BROUGHTON HOUSE INVESTMENTS LIMITEDactive CAIRNHOME GROUP LIMITEDactive CALLANDERS LIMITEDactive CASTLE NORTH LTDactive CLADDIT (UK) LTDactive CORE LAB + LIMITEDactive CPSI HOLDINGS LTDactive DR SCOTCH WHISKY LTD.active DY ASSET MANAGEMENT LTDactive FILLUM LIMITEDactive FORTIS HOMES & DEVELOPMENTS LTDactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100