DOSSIERS / BH FACILITIES MANAGEMENT LTD
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Company dossier

BH FACILITIES MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-08
KYBE ID: GB-SC828369 · SC828369 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BH FACILITIES MANAGEMENT LTD
uk_ch
SC828369
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-08
uk_ch
UNIT 3, SATELLITE PARK, MACMERRY, EH33 1RY
uk_ch
56102 - Unlicensed restaurants and cafes · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
128HSM LTDactive2ND TIME ROUND DREM LIMITEDactiveAFI ATHAR LIMITEDactiveALK TRADING LTDactiveANNO1880 LIMITEDactiveANNO 1939 (LICENCE) LIMITEDactiveANNO 1939 LIMITEDactiveAQUARINSE CARPET CLEANING EDINBURGH LTDactiveAQUCLEAN SERVICES LTDactiveAUREX GLOBAL LTDactiveBEE SMART REMOVALS AND STORAGE LIMITEDactiveBRH INVESTMENTS LTDactiveB T HOSPITALITY 2024 LIMITEDactiveBTTB HOLDINGS LTDactiveBURDA GARDENING SERVICES LTDactiveCENTRAL INN WEST CALDER LTDactiveCENTURIES HOLDINGS LIMITEDactiveCM COMMERCIAL SCOTLAND LIMITEDactiveCM ROPE ACCESS LTDactiveCSS RECRUITMENT LTDactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 47 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100