DOSSIERS / BRAINBOX365 LIMITED
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Company dossier

BRAINBOX365 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-31
KYBE ID: GB-SC694188 · SC694188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRAINBOX365 LIMITED
uk_ch
SC694188
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-31
uk_ch
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABERDEEN PROPERTY PROVIDER LTDactiveABILITY EXECUTIVE LIMITEDactiveAM ELECTRICAL (SHETLAND) LIMITEDactiveBEACHDAZE LIMITEDactiveBRAE AT CHAPELTON LIMITEDactiveBROCCHI ASSETS LIMITEDactiveBUSINESS ASSURANCE CONSULTANCY LIMITEDactiveBUSINESSPORT (HOLDINGS) LIMITEDactiveBUSINESSPORT LIMITEDactiveCAFE COGNITO LIMITEDactiveCALEDONIAN FLOW SYSTEMS LTD.activeCASK VENTURES LTDactiveCD BOOKKEEPING LIMITEDactiveCROSSFIT ABERDEEN LTDactiveCYBER NEWS GLOBAL LIMITEDactiveDAVID BARRET ENERGY SERVICES LTDactiveDB SOUND & PRODUCTIONS LTDactiveDEREK BRAND JOINERY LIMITEDactiveDOUBLE NIP CO LIMITEDactiveDUNAMI - MOVEMENT ARTS WELLBEING CICactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
Composite risk score22/100