DOSSIERS / BAVELAW CONSULTANCY LTD
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Company dossier

BAVELAW CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-16
KYBE ID: GB-SC772879 · SC772879 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAVELAW CONSULTANCY LTD
uk_ch
SC772879
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-16
uk_ch
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

187 total

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

93 GEORGE STREET LIMITEDactiveABBEY REMOVALS & STORAGE (PERTH) LIMITEDactiveAIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDactiveAIKENGALL COMMUNITY WIND COMPANY LIMITEDactiveAIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDactiveAIKENGALL II COMMUNITY WIND COMPANY LIMITEDactiveAIR BAG STOPPER HOLDINGS LIMITEDactiveALLIGATORBITE LTDactiveALLT MHOR LIMITEDactiveALPCT 1 LIMITEDactiveALPCT LIMITEDactiveARTICULATE INSTRUMENTS LIMITEDactiveA RYDER PROPERTIES LIMITEDactiveAVER CORPORATE ADVISORY SERVICES LTD.activeAY DEE KAY LIMITEDactiveBARGUILLEAN HYDRO LIMITEDactiveBARLAS & SHARPE TRUSTEES & EXECUTORS LIMITEDactiveBASALT PARTNERS LPactiveBIGHEARTED SCOTLANDactiveBIRCH ASSIST LIMITEDactive

+167 more

People with significant control

2 people
NameRoleFromSource
Mr Colin Andrew Patersonbeneficial owner—UBO register
Mrs Hilary Moffat Patersonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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