DOSSIERS / 3I EFV NOMINEES B LIMITED
← SearchExport PDF
Company dossier

3I EFV NOMINEES B LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-11-01
KYBE ID: 2138007S1XORV8SB5N49 · 05985584 · 3 sources
RISK SCORE12LOW RISK

Key facts

active
3I EFV NOMINEES B LIMITED
gleif
05985584
gleif
active
gleif
Private Limited Company
gleif
2006-11-01
gleif
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
gleif
64999 - Financial intermediation not elsewhere classified
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

107 total

People with significant control

1 people
NameRoleFromSource
3i Holdings Plcbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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