DOSSIERS / BEPSAM LTD
← SearchExport PDF
Company dossier

BEPSAM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-01
KYBE ID: GB-SC711015 · SC711015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEPSAM LTD
uk_ch
SC711015
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-01
uk_ch
1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ
uk_ch
68209 - Other letting and operating of own or leased real estate · 98000 - Residents property management
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

642 PROPERTY LTDactiveAAA FACILITIES MANAGEMENT LTDactiveA AND A ACCOUNTING LTD.activeADERINTO & CO FINANCIAL SERVICES LTDactiveADERINTO & CO. LIMITEDactiveAMAC FORESTRY LTDactiveANGKAL PROPERTY LIMITEDactiveAPHCO LIMITEDactiveARIEL PROPERTY INVESTMENTS LTDactiveBARBELLE AND NUTRITION LIMITEDactiveBLESSED BY EL LTDactiveBRAW SELF DRIVE TOURS LTDactiveBROPHY & BROPHY LTDactiveBY ALI LTDactiveCALICO MANAGEMENT LTDactiveCALSIDE PROPERTY INVESTMENTS LTDactiveCAPITAL 500 LTDactiveCAPITAL 501 LTDactiveCENTICORE U.K. ACQUISITIONS LTDactiveCENTRAL BELT COOPERAGE LTDactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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