DOSSIERS / BAXIES INVESTMENT LIMITED
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Company dossier

BAXIES INVESTMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-05
KYBE ID: GB-SC607275 · SC607275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAXIES INVESTMENT LIMITED
uk_ch
SC607275
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-05
uk_ch
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

13 MARI LIMITEDactive2FISHES LIMITEDactiveACONSULERE LIMITEDactiveAGR HOSPITALITY (STIRLING) LIMITEDactiveAGRICALD LIMITEDactiveAMARONE RESTAURANTS LIMITEDactiveARCARI PROPERTY INVESTMENTS LIMITEDactiveARROW ELECTRICS UK LIMITEDactiveASKA PROPERTIES LIMITEDactiveATEXA FIRE AND SECURITY SOLUTIONS LIMITEDactiveBARONIAL CONSULTANCY LIMITEDactiveBARONIAL HOLDINGS LIMITEDactiveBATH STREET BURGER LIMITEDactiveBCBG LIMITEDactiveBIG SKY CONSULTING LIMITEDactiveBLUETON DESIGN STUDIO LIMITEDactiveBLUETON (HOLDINGS) LIMITEDactiveBOILER ROOM FITNESS LIMITEDactiveBRENDA MUIR LADIESWEAR (HOLDINGS) LIMITEDactiveBURNSIDE CONTRACTORS LIMITEDactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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