Key facts
activeANGLO RUSSIAN GOLD LIMITED
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05078237
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active
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Private Limited Company
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2004-03-19
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3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
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64209 - Activities of other holding companies n.e.c.
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Company dossier
ANGLO RUSSIAN GOLD LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
178 total193NM LIMITED2EZPROPERTIES LTD9-1 LONG STREET LIMITEDACCYOURATE LIMITEDA-CONNECT SOLUTION (UK) LIMITEDAFFORDABLE JERSEY LIMITEDALAKAI ADVISORS LTDALDEBARAN GROUP LTDALEX DAY LTDALLEANS CAPITAL INTERNATIONAL LIMITEDALLEANS RENEWABLES CAPITAL LIMITEDALLEANS RENEWABLES SERVICES LIMITEDALUN-PUGH DEVELOPERS LIMITEDANAPTYXIS HYDE PARK LIMITEDANAPTYXIS KNIGHTSBRIDGE LIMITEDANAPTYXIS PARKSIDE LIMITEDAPERTURE HUB LTDAPFIN LTDAPPLAUSE APP QUALITY UK LTDA.S. FILMS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mikhail Volodchenko | beneficial owner | — | UBO register |
| Vyacheslav Volodchenko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 178 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100