DOSSIERS / LDC PARALLEL (NOMINEES) LIMITED
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Company dossier

LDC PARALLEL (NOMINEES) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-06-09
KYBE ID: 213800J34HSJ8KOWHO05 · 03066501 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
LDC PARALLEL (NOMINEES) LIMITED
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03066501
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active
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Private Limited Company
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1995-06-09
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ONE, VINE STREET, LONDON, W1J 0AH
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99999 - Dormant Company
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Ownership structure

2 entities
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Companies at this address

41 total

People with significant control

1 people
NameRoleFromSource
Lloyds Development Capital (Holdings) Limitedbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100