DOSSIERS / BHAI TRAVEL LIMITED
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Company dossier

BHAI TRAVEL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-26
KYBE ID: GB-SC830055 · SC830055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BHAI TRAVEL LIMITED
uk_ch
SC830055
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-26
uk_ch
2 ANDERSON PLACE, EDINBURGH, EH6 5NP
uk_ch
77110 - Renting and leasing of cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC (EDI) LTDactiveABC HOLDINGS (EDIN) LTDactiveABLE BUILDING SERVICES LIMITEDactiveA&K PROPERTIES (EDI) LTDactiveALEXANDER GROUP (SCOTLAND) LTDactiveALLSOP RICE LTDactiveBCD STORAGE LTDactiveBEAUTY TRADING COMPANY LIMITEDactiveBESPOKE CREATION (EDINBURGH) LTDactiveBHAI EATS LTDactiveBHAI INTERNATIONAL BRANDS LIMITEDactiveBHAI LUXURY APARTMENTS LTDactiveBMD PROPERTY LTDactiveBOOKBINDING BY CRAWFORD LTDactiveBREEZE PROPERTY AND INVESTMENTS LIMITEDactiveCB HAIR (EDIN) LTDactiveCJT PROPERTY INVESTMENTS LIMITEDactiveCLEETON PROPERTY COMPANY LTDactiveCYGNET STOCKS HOLDINGS LIMITEDactiveDESIGNER KIDS CLOTHING LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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