DOSSIERS / BONNY DREAM PROPERTIES LTD
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Company dossier

BONNY DREAM PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-29
KYBE ID: GB-SC739766 · SC739766 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONNY DREAM PROPERTIES LTD
uk_ch
SC739766
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-29
uk_ch
2 MELVILLE STREET, FALKIRK, FK1 1HZ
uk_ch
68209 - Other letting and operating of own or leased real estate · 68310 - Real estate agencies
uk_ch

Ownership structure

2 entities
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Companies at this address

238 total

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

1314 ELECTRICAL SERVICES LIMITEDactive1314 RENEWABLES LIMITEDactive2411 LTDactiveAAA COACHES LIMITEDactiveAAA ESTATES (EDINBURGH) LIMITEDactiveA & C SCOTIA INVESTMENTS LTD.activeADD US ON LIMITEDactiveAESTHETICA (MEDICAL COSMETICS) LTDactiveAIRSPRUNG SCOTLAND LIMITEDactiveAJ MOTORS (FALKIRK) LTD.activeA JOHNSTON PROPERTIES LIMITEDactiveALLANS ANTIQUES OF FALKIRK LTD.activeALLISON BUILDING SUPPLIES LIMITEDactiveAM BODACH LTDactiveAMSMITH LTD.activeANDREW SIMPSON ASSOCIATES LTD.activeA R CONSULTANCY (SCOTLAND) LIMITEDactiveA.R.D COMMERCIAL REPAIRS LTDactiveARDCRONE JOINERY LTD.activeAUBURN SPIRITS LTDactive

+218 more

People with significant control

1 people
NameRoleFromSource
Miss Fiona Elizabeth Crichtonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

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