DOSSIERS / BENK MULTISECTOR LIMITED
← SearchExport PDF
Company dossier

BENK MULTISECTOR LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-15
KYBE ID: GB-SC644447 · SC644447 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENK MULTISECTOR LIMITED
uk_ch
SC644447
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-15
uk_ch
SUITE 2/3, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
86900 - Other human health activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABD LEGAL (SCOTLAND) LTDactiveADMINGEEKZ LIMITEDactiveADS PLACE MEDIA LLPactiveALFA WESTERN COMPANY LTDactiveALPHEN CAPITAL LPactiveAPEX DEVELOPMENTS SA LTDactiveARKAYNFYAR LTDactiveARTICS LTDactiveASPIRATIONS UN LIMITEDactiveAUDIT FIRE UK LTDactiveAXS CONSULTING LIMITEDactiveBALTIC EXCHANGE TRADERS LPactiveBATSELA AFRICAN VENTURES LPactiveBM MORRISON PARTNERS LPactiveBOXMOVE LIMITEDactiveCALA ASSOCIATES LTDactiveCHENG TRADE LTDactiveCHESS DIGITAL LIMITEDactiveCIRCLE DATA & IT SOLUTIONS LIMITEDactiveCJ EVENTS SCOTLAND LTDactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 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