DOSSIERS / CONNECTED CAPITAL LLP
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Partnership dossier

CONNECTED CAPITAL LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: 213800MJKMPY2PWYHW14 · OC393576 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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CONNECTED CAPITAL LLP
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OC393576
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active
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Limited Liability Partnership
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2014-06-04
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91 WIMPOLE STREET, LONDON, W1G 0EF
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None Supplied
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Ownership structure

2 entities
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Companies at this address

64 total

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

AAR EOT TRUSTEE LIMITEDactiveAAR HOLDINGS LIMITEDactiveAAR SERVICES LIMITEDactiveACUVERA CAPITAL LIMITEDactiveALTAONE CAPITAL LLPactiveAOC GP (UK) LTD.activeAQOVIA UK LIMITEDactiveBLOOMSNANO LIMITEDactiveBVLGARI (UK) LIMITEDactiveCAMCAP MARKETS LIMITEDactiveCCT TECHNOLOGY LIMITEDactiveCLAIM-SMART LIMITEDactiveCONNECTED CAPITAL GROUP LTDactiveDENHAM CAPITAL MANAGEMENT (UK) LLPactiveDIVISION X LTDactiveDIVISION X SPORTS LIMITEDactiveDOMINIUM REAL ESTATE LIMITEDactiveEISEN GROUP LIMITEDactiveFERGUSSON, VOIGT & CO LTD.activeFIJI UK LIMITEDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mr Harmeet Singhbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100