Key facts
active1912 INVESTMENTS LIMITED
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08640687
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active
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Private Limited Company
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2013-08-06
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16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
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82990 - Other business support service activities n.e.c.
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Company dossier
1912 INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Ownership structure
5 entitiesCompanies at this address
723 total010011001 LIMITED153 CAMBRIDGE STREET LIMITED19 NETHERHALL GARDENS LIMITED1 PARADISE GARDENS LIMITED247 TOTTENHAM COURT ROAD LIMITED2 PARADISE GARDENS LIMITED31-37 PARK STREET GREENWICH LIMITED3-D MATRIX UK LIMITED3FS CAPITAL LTD3 PARADISE GARDENS LIMITED49 PADDINGTON LIMITED4 PARADISE GARDENS LIMITED5 PARADISE GARDENS LIMITED63 ST THOMAS STREET, BRISTOL LIMITED662 VENTURES LIMITED6 CHEYNE TERRACE LIMITED6 PARADISE GARDENS LIMITEDABACUS ENERGY ENTERPRISES LIMITEDABA LABELS UK LTDABILENE LLP
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Julie Ann Sanders | beneficial owner | — | UBO register |
| Kathryn Elise Donnelly | beneficial owner | — | UBO register |
| Michael Andrew St J Elvin | beneficial owner | — | UBO register |
| Mr Roger John Drew | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 723 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100