DOSSIERS / EXE ESTATES LTD
← SearchExport PDF
Company dossier

EXE ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-31
KYBE ID: 9845002AB8EC2F608823 · 10796381 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXE ESTATES LTD
gleif
10796381
gleif
active
gleif
Private Limited Company
gleif
2017-05-31
gleif
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
gleif
68209 - Other letting and operating of own or leased real estate
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

78 total

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

13 THEOBALD ROAD MANAGEMENT LTDactive3473 SAFETY SOLUTIONS LIMITEDactiveAIGLE DEVELOPMENTS LIMITEDactiveAPEC BLUE LTDactiveATA PROPERTIES (CARDIFF) LIMITEDactiveBILLY GOAT GRIPS LTDactiveBRAVURA HOLDINGS LTDactiveBRICKWALL WORKS LTDactiveBUSINESS LUNCH COMPANY CATERING LIMITEDactiveCAERPHILLY INVESTMENTS LIMITEDactiveCENITH MANAGEMENT CONSULTING LLPactiveCHRIS DA BURGERS LTDactiveCNSR LTDactiveCONTESSA DOLLS LIMITEDactiveECO2 CANADA LIMITEDactiveECO2 CANADA TRUSTEE LIMITEDactiveECO2 LIMITEDactiveECO2 LYG LIMITEDactiveECO2 WIND AND POWER (TEXAS) LTDactiveEWART & CO INVESTMENTS LIMITEDactive

+58 more

People with significant control

2 people
NameRoleFromSource
Jason Ramtahalbeneficial owner—UBO register
Penelope Jane Ramtahalbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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