Key facts
activeHARWOOD CAPITAL NOMINEES LIMITED
gleif
08370052
gleif
active
gleif
Private Limited Company
gleif
2013-01-22
gleif
6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
gleif
64999 - Financial intermediation not elsewhere classified
gleif
Company dossier
HARWOOD CAPITAL NOMINEES LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
33 totalALBA INVESTMENT PROPERTIES HOLDINGS LIMITEDALBA INVESTMENT PROPERTIES LIMITEDAVATA BIOSCIENCES HOLDINGS LTDGOSHAWK ASSET MANAGEMENT LLPGROWTH FINANCIAL SERVICES LIMITEDHAMPTON INVESTMENT PROPERTIES LIMITEDHARWOOD CAPITAL LLPHARWOOD CAPITAL MANAGEMENT LIMITEDHARWOOD COMMERCIAL ESTATES LIMITEDHARWOOD HOLDCO LIMITEDHARWOOD (HPC) U.K. L.P.HARWOOD PRIVATE CAPITAL GP II LLPHARWOOD PRIVATE CAPITAL LLPHARWOOD PRIVATE CAPITAL UK GP LIMITEDHARWOOD PRIVATE CAPITAL U.K. II L.P.HARWOOD PRIVATE CAPITAL U.K. L.P.HARWOOD PRIVATE EQUITY LLPHARWOOD REAL ESTATE LIMITEDHARWOOD RETAIL PARK HOLDINGS LIMITEDHPC (PEOPLE VALUE) HOLDINGS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Harwood Capital Llp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100