DOSSIERS / GREYFRIARS HOLDINGS LIMITED
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GREYFRIARS HOLDINGS LIMITED

UNITED KINGDOM · BRANCH · INCORPORATED 2022-12-22
KYBE ID: GB-OE009450 · OE009450 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREYFRIARS HOLDINGS LIMITED
uk_ch
OE009450
uk_ch
active
uk_ch
Overseas Entity
uk_ch
2022-12-22
uk_ch
2ND FLOOR, DOREY COURT, ELIZABETH AVENUE, ST PETER PORT, GY1 2HT
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

25 total
222 SOUTH STREET LIMITEDactiveBEAUFORT HIGHLAND LODGES LIMITEDactiveBEAURIVER LIMITEDactiveCANNONMILLS NO5 LIMITEDactiveCCD GP LIMITEDactiveCOMCARDE LIMITEDactiveFROGMORE (YORK) LIMITEDactiveGLASSINGALL ESTATE LIMITEDactiveGLOAG INVESTMENT PROPERTIES LIMITEDactiveGLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITEDactiveGLOAG INVESTMENTS GROUP LIMITEDactiveGLOAG INVESTMENTS LIMITEDactiveGREYFRIARS CAPITAL PARTNERS LIMITEDactiveGREYFRIARS CERGY LIMITEDactiveGREYFRIARS DARGAVEL LIMITEDactiveGREYFRIARS INVESTMENTS LIMITEDactiveGREYFRIARS NOMINEE LIMITEDactiveHIGHLAND & UNIVERSAL LAND LIMITEDactiveINVERDUNNING (HATTON MAINS) LIMITEDactiveKENT AIRPORT LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Castleforge Llpbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2022-12-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100