DOSSIERS / LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
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LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1909-12-07
KYBE ID: 213800L268IWWDMGE602 · 00106294 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
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00106294
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active
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Private Limited Company
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1909-12-07
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8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

4 entities
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Companies at this address

87 total

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

10 BINA GARDENS LIMITEDactive24JTMCL LIMITEDactive3D CAPITAL LIMITEDactiveA & B VINTNERS LIMITEDactiveA B VINTNERS LIMITEDactiveAFK STUDIOS (EUROPE) LTDactiveAFK STUDIOS GROUP LTDactiveAFK STUDIOS LTDactiveAFK STUDIOS MIDDLE EAST LTDactiveALL FLYING SERVICES LIMITEDactiveALPHALIENE LIMITEDactiveBARROCK HOLDINGS LIMITEDactiveBFBM UK LIMITEDactiveB SHARES EOT LTDactiveCAMLIENE LIMITEDactiveCARBON RACING LLPactiveCARRICK UK HOLDINGS COMPANY LIMITEDactiveCARRICK UK SERVICES LIMITEDactiveCEIBO LTDactiveCHARTER TAX (ACCOUNTING) LIMITEDactive

+67 more

People with significant control

1 people
NameRoleFromSource
Ludlow Trust Holdings (Uk) Ltdbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

High change-velocity

14 officer/name changes in 18 months — churn consistent with hijacking or a pre-collapse hand-off

Risk journey — why 26?

2 signals
+14
High change-velocity
+12
Shared registered address
Composite risk score26/100