DOSSIERS / BAI JI 838 LIMITED
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Company dossier

BAI JI 838 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-13
KYBE ID: GB-SC782479 · SC782479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BAI JI 838 LIMITED
uk_ch
SC782479
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-13
uk_ch
9 ROYAL CRESCENT, GLASGOW, G3 7SP
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

754 total

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

123 LOADED BUNS LIMITEDactive1688 LIMITEDactive88 AYR LIMITEDactiveAA CATERING LIMITEDactiveAAOK LIMITEDactiveACBEL POLYTECH (UK) LIMITEDactiveA & C FIREPLACES LIMITEDactiveACUPURE LIMITEDactiveAJM FUNDING LIMITEDactiveA&JSB LIMITEDactiveALI DRIVING SCHOOL LIMITEDactiveALISON TAKEAWAY LIMITEDactiveALLIANCE MEDICAL SERVICES LTDactiveALLOWAY1888 LTDactiveALPINEREACH GROUP LTDactiveAL RENTAL SOLUTIONS LTDactiveALYL HOLDINGS LIMITEDactiveAMBER REGENT LTDactiveAMBRAY 2426 LIMITEDactiveAMBRAY IRVINE LIMITEDactive

+734 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 754 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100