Key facts
activeCHENIES CAPITAL LIMITED
gleif
03639136
gleif
active
gleif
Private Limited Company
gleif
1998-09-22
gleif
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
gleif
65120 - Non-life insurance · 65202 - Non-life reinsurance
gleif
Company dossier
CHENIES CAPITAL LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
1,278 totalADVANTAGE DCP LTDA G Sadowski Underwriting LimitedALSOVEN UW LIMITEDALTIR UNDERWRITING LIMITEDAMBROSE UTG LIMITEDARBELA LIMITEDARBUTHNOT UNDERWRITING LLPARCHOVER LIMITEDARIEL CORPORATE MEMBER (NO 1345) LIMITEDARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDARNO UTG LIMITEDASHTON FOLIO LLPASPLINS UTG LIMITEDATHANOR LIMITEDAVIDITY LIMITEDBAILEOG UNDERWRITING LIMITEDBARRETT UNDERWRITING LIMITEDBCC CCM LIMITEDBEAUMONT UNDERWRITING LIMITEDBERNASCO UNDERWRITING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Chenies Holdings Limited | beneficial owner | — | UBO register |
| Sarah Elizabeth Rimer | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,278 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100