DOSSIERS / BTL CONSULTANCY LTD
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Company dossier

BTL CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-19
KYBE ID: GB-SC664785 · SC664785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BTL CONSULTANCY LTD
uk_ch
SC664785
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-19
uk_ch
ARRAN HOUSE, 15D SKYE ROAD, PRESTWICK, KA9 2TA
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

AAK LOGISTICS LIMITEDactiveA ANDERSON DESIGN LTDactiveABD LOLER SPECIALISTS LIMITEDactiveABERPLAN LIMITEDactiveA B MUNRO TECHNICAL SERVICES LIMITEDactiveADMIRE DIGITAL LIMITEDactiveAK OFFSHORE TECHNOLOGY LIMITEDactiveALIANNA CONSULTING LIMITEDactiveAMDEM DESIGN LTDactiveANFIELD SYSTEMS LIMITEDactiveANTAEUS ENERGY LTDactiveASHDELLE DESIGN CONSULTANCY LIMITEDactiveAWESOME PROJECT MANAGEMENT LIMITEDactiveB4ASIA LTDactiveBRAEHEAD ADVISORY LTDactiveB.READ ENGINEERS LIMITEDactiveBRIGHTSTAR DREX LTDactiveCAD-MANN LTDactiveCAIRNEY CONSULTING LIMITEDactiveCAPRIUS (UK) LTDactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100