DOSSIERS / BAFY LIMITED
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Company dossier

BAFY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-05
KYBE ID: GB-SC821831 · SC821831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAFY LIMITED
uk_ch
SC821831
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-05
uk_ch
C/O MCCREATH ACCOUNTANCY PHOENIX HOUSE, GROUND FLOOR LEFT,, PHOENIX BUSINESS PARK, LINWOOD, RENFREWSHIRE, PA1 2BH
uk_ch
56101 - Licensed restaurants
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

33DOWANHILL LTDactive345 INTERIOR PROJECTS LTDactive3P PROPERTY LTDactiveACAAL PROPERTIES LTDactiveADE GROUP LTDactiveAFGK LTDactiveAK PAVING CONTRACTORS LIMITEDactiveA.L.N JOINERY LTDactiveA MACLEOD LIMITEDactiveAMH LANDSCAPING LTDactiveAMRG LTDactiveANDREW DICKSON HOLDINGS LTDactiveANGELART TATTOO STUDIO LTDactiveAPEX ROTATING EQUIPMENT CONSULTING LTDactiveAQUILA CONTRACTS LIMITEDactiveAR29 LTDactiveARCH CONTRACTS LTDactiveA&S PROPERTY PARTNERS LTDactiveATB BUILDING SOLUTIONS LTDactiveATKINSON & SELLAR GROUP LTDactive

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

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