Key facts
activeKEXBY INVESTMENTS LIMITED
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09002827
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active
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Private Limited Company
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2014-04-17
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KNARESBOROUGH GROUP, 1 CITY WEST, GELDERD ROAD, LEEDS, LS12 6NJ
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74990 - Non-trading company
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Company dossier
KEXBY INVESTMENTS LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalBRANTON COURT STABLES LIMITEDCARLTON COURT INVESTMENTS LIMITEDCENTRAL SQUARE INVESTMENTS LLPCLIPPER BCS LLPDULLINGHAM PARK LIMITEDHAMSARD 3476 LIMITEDHILDENBOROUGH PROPERTIES LIMITEDKNARESBOROUGH AVIATION LLPKNARESBOROUGH INVESTMENTS LIMITEDKNARESBOROUGH INVESTMENTS (VC2) LIMITEDKNARESBOROUGH REAL ESTATE LIMITEDLINCS OPPORTUNITIES LIMITEDNORMAN GROUP LIMITEDROYDHOUSE PROPERTIES LIMITEDSOUTH ACRE AVIATION LIMITEDTRUSTKIN 1 LIMITEDTRUSTKIN 2 LIMITEDTRUSTKIN 3 LIMITEDWOLDS INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Carlton Court Investments Ltd | beneficial owner | — | UBO register |
| Mr Antony Gerard Mannix | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100