DOSSIERS / GGEC PROPERTIES LIMITED
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Company dossier

GGEC PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-10
KYBE ID: 213800AXHB137TVGFB91 · 13734420 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GGEC PROPERTIES LIMITED
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13734420
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active
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Private Limited Company
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2021-11-10
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1ST FLOOR 3&4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW
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68209 - Other letting and operating of own or leased real estate
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Ownership structure

3 entities
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Companies at this address

183 total

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

18LM LTDactive24MP DEVELOPMENT LTDactive39 ANKER STREET LIMITEDactive79 FLAXMAN RD FREEHOLD LTDactiveACCOGEM LTDactiveACE SPV LTDactiveADL2 DEVELOPMENT LIMITEDactiveADL4 DEVELOPMENT LIMITEDactiveADMIRAL SQUARE APARTMENTS LTDactiveADORE CHILDREN LTDactiveAERO MANAGEMENT LIMITEDactiveAETERNAL LIMITEDactiveALEVIEM LIMITEDactiveALFA GREY PROPERTIES LTDactiveALM FIRE AND SECURITY LIMITEDactiveALM GROUP HOLDINGS LIMITEDactiveAMAMUS PROPERTY LTDactiveAMARE DEUS ENTERPRISES LIMITEDactiveANDROS HOLDINGS LTDactiveASSURED CHILDREN'S CARE LTDactive

+163 more

People with significant control

2 people
NameRoleFromSource
Mr Elliot Harding-Coxbeneficial owner—UBO register
Ms Maria Giulia Giulianibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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