DOSSIERS / BAMB HOLDINGS LIMITED
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Company dossier

BAMB HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-10
KYBE ID: GB-SC731952 · SC731952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAMB HOLDINGS LIMITED
uk_ch
SC731952
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-10
uk_ch
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
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

120 total

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

3N PROPERTY LIMITEDactive5M ESTATES LTDactiveABBY MURRAY LIMITEDactiveAEVASPEC LIMITEDactiveAKUNA BAY LTDactiveALDHC HOLDINGS LIMITEDactiveALISHA HOLDINGS LIMITEDactiveA & M LETTINGS LTD.activeA & M PROPERTIES (GLASGOW) LIMITEDactiveANCOL INTERNATIONAL GIFTS LIMITEDactiveANDERSON AND SON STORAGE SOLUTIONS LTDactiveANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDactiveAQUIREUK LIMITEDactiveARTROYD PROPERTIES LIMITEDactiveARTROYD SECURITIES LIMITEDactiveASSET PROPERTY HOLDINGS LIMITEDactiveBADWATER LTDactiveBALMANNO HOUSEliquidationBALMORE BUSINESS LTDactiveBETTER LOCAL LIMITEDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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