DOSSIERS / 310 CSP LIMITED
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Company dossier

310 CSP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-04
KYBE ID: 2549001D231ZSD5YRL36 · 13373690 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
310 CSP LIMITED
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13373690
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active
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Private Limited Company
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2021-05-04
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8 SACKVILLE STREET, LONDON, W1S 3DG
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

2 entities
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Companies at this address

345 total

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

11-12 HANOVER SQUARE LPactive11-12 HANOVER SQUARE NOMINEE 1 LIMITEDactive11-12 HANOVER SQUARE NOMINEE 2 LIMITEDactive12 WELLS MEWS LIMITEDactive310 CSP HOLDINGS LIMITEDactiveACAI (51-52 FRITH STREET) LIMITEDactiveACAI (ARGYLL STREET) LTDactiveACAI (AVENUE ROAD) LIMITEDactiveACAI (BROMPTON ROAD) LIMITEDactiveACAI (BRUTON STREET) LTDactiveACAI CAPITAL LIMITEDactiveACAI (CAVENDISH PLACE) LIMITEDactiveACAI (COACH & HORSES) LIMITEDactiveACAI (DEAN STREET) LTDactiveACAI FINANCE LTDactiveACAI (FRITH STREET) LIMITEDactiveACAI (GOLDEN SQUARE) LIMITEDactiveACAI GROUP HOLDINGS LIMITEDactiveACAI GROUP LIMITEDactiveACAI (HARROW) LIMITEDactive

+325 more

People with significant control

1 people
NameRoleFromSource
310 Csp Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100