Key facts
activeIAM CAPITAL GROUP LTD
gleif
03359615
gleif
active
gleif
Private Limited Company
gleif
1997-04-24
gleif
4 HILL STREET, LONDON, W1J 5NE
gleif
64205 - Activities of financial services holding companies
gleif
Company dossier
IAM CAPITAL GROUP LTD
RISK SCORE6LOW RISK
Ownership structure
8 entitiesCompanies at this address
25 total54 GLENLOCH ROAD LIMITEDAUDIT ALCHEMY LIMITEDBOARD ALCHEMY LIMITEDBREAKTHROUGH FOUNDATIONDDI HOLDINGS LIMITEDEWELINA WARNER LIMITEDGRISHIN ROBOTICS LIMITEDHILL BATH LLPIAM INVEST LTDINTEGRATED ENERGY HOLDINGS LIMITEDRAPTOR CAPITAL PARTNERS LTDRCP FINANCE LIMITEDRCP HOSPITALITY ADVISORY LIMITEDRCP HOSPITALITY LIMITEDRCP IM LTDRISIOMENDA LIMITEDSWIM BAZAAR VENTURE LTDTHE GEORGE AND SUSAN GLUCK FOUNDATIONTHE HILL FOUNDATIONVIXEL HOLDINGS (UK) LIMITED
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Haim Judah Michael Levy | beneficial owner | — | UBO register |
| Mr. Desmond Roger Reoch | beneficial owner | — | UBO register |
| Mr. Juan Xavier Chincotta | beneficial owner | — | UBO register |
| Mr Maurice Moses Benady | beneficial owner | — | UBO register |
| Mr. Moshe Jaacov Anahory | beneficial owner | — | UBO register |
| Mr. Peter Cecil Montegriffo | beneficial owner | — | UBO register |
| Ms. Raquel Maria Moss | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100