DOSSIERS / BREO HUNDRED LTD
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Company dossier

BREO HUNDRED LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-15
KYBE ID: 894500Z09T2O1ECV4D40 · 13083056 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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BREO HUNDRED LTD
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13083056
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active
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Private Limited Company
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2020-12-15
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10 FENCHURCH AVENUE, LONDON, EC3M 5AG
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68100 - Buying and selling of own real estate
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Ownership structure

2 entities
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Companies at this address

167 total

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

Active Growth Logistics Partnership LPactiveAGLP GP LIMITEDactiveAGLP NOMINEE 1 LIMITEDactiveAGLP NOMINEE 2 LIMITEDactiveANTILOG 2 LTDactiveBAUMONT CORE PLUS PARTNERSHIP ONE L.P.activeBAUMONT REAL ESTATE CAPITAL LIMITEDactiveBAUMORE HOLDINGS LTDactiveBCPO HOLDCO UK LIMITEDactiveBCPO NEUILLY 127 LIMITEDactiveBCPO PRIME LIMITEDactiveBCPO TOPCO FR LIMITEDactiveBRE II TOPCO UK LIMITEDactiveBREO NEPTUNE CO-INVEST L.P.activeBREO NEPTUNE GP LLPactiveBREO TVP 4 LTDactiveBREO TVP 5 LTDactiveBWAT RETAIL NOMINEE (1) LIMITEDactiveBWAT RETAIL NOMINEE (2) LIMITEDactiveCAMMONT HOLDCO LIMITEDactive

+147 more

People with significant control

1 people
NameRoleFromSource
Antilog 2 Ltdbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100