DOSSIERS / CANARY WHARF COMMUNITIES LIMITED
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Company dossier

CANARY WHARF COMMUNITIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-08
KYBE ID: 213800R29BDOPEV61U92 · 08986040 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANARY WHARF COMMUNITIES LIMITED
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08986040
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active
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Private Limited Company
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2014-04-08
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ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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68201 - Renting and operating of Housing Association real estate
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Ownership structure

3 entities
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Companies at this address

125 total

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

10 CABOT SQUARE LIMITEDliquidationADMIRALS WAY INVESTMENTS LIMITEDactiveBEACCOUNT LTDactiveBRAEBURN ESTATES DEVELOPMENTS (2) LIMITEDactiveBRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITEDactiveCANARY WHARF B2 SPV1 LIMITEDactiveCANARY WHARF B2 SPV2 LIMITEDactiveCANARY WHARF (BP4) LIMITEDactiveCANARY WHARF (CAR PARKS) LIMITEDactiveCANARY WHARF CONTRACTORS (10BS) LIMITEDactiveCANARY WHARF CONTRACTORS (1BS) LIMITEDactiveCANARY WHARF CONTRACTORS (BP4) LIMITEDactiveCANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDactiveCANARY WHARF CONTRACTORS (DS5) LIMITEDactiveCANARY WHARF CONTRACTORS LIMITEDactiveCANARY WHARF (CS PARK PAVILION) LIMITEDactiveCANARY WHARF DEVELOPMENTS LIMITEDactiveCANARY WHARF (FC2) OFFICE LIMITEDactiveCANARY WHARF FINANCE (INVESTMENTS) LIMITEDactiveCANARY WHARF FINANCE LEASING (BP1) LIMITEDactive

+105 more

People with significant control

2 people
NameRoleFromSource
Canary Wharf Developments Limitedbeneficial owner—UBO register
Canary Wharf Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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