DOSSIERS / ENTRUST GLOBAL LTD.
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ENTRUST GLOBAL LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 1998-03-26
KYBE ID: 5493008T5DB2Q8O2OH38 · 03535219 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENTRUST GLOBAL LTD.
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03535219
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active
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Private Limited Company
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1998-03-26
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30 PANTON STREET, LONDON, SW1Y 4AJ
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66300 - Fund management activities
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Ownership structure

4 entities
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Companies at this address

26 total
ALMA CAPITAL LONDON LIMITEDactiveALUF LLPactiveBISLEY SOLAR LIMITEDactiveBLUE MC FINANCE LTD.activeBLUE MC HOLDINGS LTD.activeBlue Northern BLK Ltd.activeBLUE NORTHERN LIGHTS LTD.activeCAMP SYSTEMS UK LIMITEDactiveEDITED FINANCIAL SERVICES LIMITEDactiveENIGMA SECURITIES LTDactiveHANDBAG.COM LIMITEDactiveHEARST NETWORKS TELEVISION (UK) LIMITEDactiveHOMECARE HOMEBASE UK LIMITEDactiveIMPAX GLOBAL OPPORTUNITIES (GP) LIMITEDactiveMAKOR PARTNERS LIMITEDactiveMAKOR SECURITIES LONDON LTDactiveNATIONAL MAGAZINE COMPANY LIMITED(THE)activePURUS INSPECT LTDactivePURUS WIND HOLDINGS LTDactivePURUS WIND SPV1 LTDactive

+6 more

People with significant control

3 people
NameRoleFromSource
Entrust Global Llcbeneficial owner—UBO register
Mr François Paul Georges Becquaertbeneficial owner—UBO register
Mr Gregg Scott Hymowitzbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (entrustglobal.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100