Key facts
active8ELM CAPITAL LTD
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09432920
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active
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Private Limited Company
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2015-02-10
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3 COLDBATH SQUARE, LONDON, EC1R 5HL
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82990 - Other business support service activities n.e.c.
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Company dossier
8ELM CAPITAL LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
298 total12-16 HS WALTON LIMITED19 STREET (GP) LIMITED1 SARLSDOWN ROAD LIMITED2-20 BOOTH DRIVE LIMITED29-31 EASTWAYS LIMITED32 HEMPSTEAD ROAD LIMITED34 DOUGLAS AVENUE LIMITED360 APPROACH LLP48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED48-49 NORTH STREET TAUNTON LIMITED48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED48-49 NST RESIDENTIAL LL LIMITED5 PARK ROAD TW LIMITED5PR TW HOLDINGS LIMITED5PR TW LL LIMITED5PR TW RESIDENTIAL LIMITED7 LISMORE ROAD LIMITED99 DREAM LIMITEDACTIVATE E-LEARNING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Melvin Anthony Lawson | beneficial owner | — | UBO register |
| Mrs Jayne Alexandra Abib | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100