Key facts
active2XL CAPITAL PARTNERS LTD
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12458454
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active
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Private Limited Company
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2020-02-12
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3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL
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70221 - Financial management
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Company dossier
2XL CAPITAL PARTNERS LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
481 total120 ARCHWAY ROAD LIMITED1882 EVENTS LTD3.14 PICTURES LTD42 DEVELOPMENTS LIMITED8848 HOLDINGS LIMITED9918 REAL ESTATE LTDAAG ADVISORS LIMITEDABACO A.M. LIMITEDABI STEPHENS LIMITEDABSOLUTE COLLATERAL LTDACUMEN INVESTMENTS LIMITEDADGAESTHETIC LTDAERORATE LIMITEDAG GS8 JV LLPAIRSOUND LTDAIRSOUND TECHNOLOGY LLPALEXIS ASHOT LTDALLSOPP HOLDCO LIMITEDALLY BURNETT LTDALPHA LABS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Jamil Barraj | beneficial owner | — | UBO register |
| Mr Sari Maher Anabtawi | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 481 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100