Key facts
activeCALGI PARTNERS LTD
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10663932
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active
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Private Limited Company
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2017-03-10
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KEMP HOUSE, 124, CITY ROAD, LONDON, EC1V 2NX
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64304 - Activities of open-ended investment companies
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Company dossier
CALGI PARTNERS LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
55 total4XL PROFESSIONAL SERVICES LIMITEDAMURRU STUDIO LTD.ANIMAION LTDAURITY LTDCAYMAN MUSIC LTDCORE LOOP LTDCUSTOMS & FREIGHT LIMITEDCYBER SECURE DIGITAL LIMITEDDESTINY BUILDERS LIMITEDELECTRO GLOBAL LTDERIK OF LONDON LIMITEDETESYNC LTDFLOURISH PROPERTIES LTDGO33 LTDGPETO AI LIMITEDHALE PROPERTY MANAGEMENT LTDHANKIN HOLDINGS LTDHOMIZONE LTDINSIDE OUT INVESTMENT PROPERTIES LTDIS UNITED PAYMENT SYSTEMS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wahegru Investments Ltd | beneficial owner | — | UBO register |
| Mr Harsimrat Singh | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 55 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100