DOSSIERS / VIGILANT PROVIDENCE LTD
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Company dossier

VIGILANT PROVIDENCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-20
KYBE ID: 213800FSBRBERDK6YV65 · 10191666 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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VIGILANT PROVIDENCE LTD
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10191666
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active
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Private Limited Company
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2016-05-20
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124-128 CITY ROAD, LONDON, EC1V 2NX
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64991 - Security dealing on own account
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Ownership structure

2 entities
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Companies at this address

5,057 total

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

0807 GROUP LIMITEDactive10 LIVES STUDIOS LTDactive11METRICS LTD.active12 DISHES CATERING LTDactive12VER RETAIL LTDactive14262061 LTDactive1447 SOLUTIONS LTDactive1606STUDIOS LTDactive16474729 LTDactive180 ESCAPE LTDactive180 STUDIO LTDactive19 ENTERTAINMENT AND DIGITAL WORLD LIMITEDactive1 OF 1 CAR GROUP LIMITEDactive1 STEPUP LIMITEDactive21VH LIMITEDactive24SPORTS LTDactive24 THE CLOTHING LINE LTDactive26 BRIDGES CONSULTANCY LTDactive2717 NETWORK CICactive2728 PHOTOS LIMITEDactive

+5,037 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew Reidbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100