DOSSIERS / ACUVERA CAPITAL LIMITED
← SearchExport PDF
Company dossier

ACUVERA CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-04
KYBE ID: 984500R65A8EV563C323 · 10707528 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACUVERA CAPITAL LIMITED
gleif
10707528
gleif
active
gleif
Private Limited Company
gleif
2017-04-04
gleif
91 WIMPOLE STREET, LONDON, W1G 0EF
gleif
64999 - Financial intermediation not elsewhere classified
gleif

Ownership structure

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

Companies at this address

64 total

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

AAR EOT TRUSTEE LIMITEDactiveAAR HOLDINGS LIMITEDactiveAAR SERVICES LIMITEDactiveALTAONE CAPITAL LLPactiveAOC GP (UK) LTD.activeAQOVIA UK LIMITEDactiveBLOOMSNANO LIMITEDactiveBVLGARI (UK) LIMITEDactiveCAMCAP MARKETS LIMITEDactiveCCT TECHNOLOGY LIMITEDactiveCLAIM-SMART LIMITEDactiveCONNECTED CAPITAL GROUP LTDactiveCONNECTED CAPITAL LLPactiveDENHAM CAPITAL MANAGEMENT (UK) LLPactiveDIVISION X LTDactiveDIVISION X SPORTS LIMITEDactiveDOMINIUM REAL ESTATE LIMITEDactiveEISEN GROUP LIMITEDactiveFERGUSSON, VOIGT & CO LTD.activeFIJI UK LIMITEDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mr Abhiroop Krishna Lalbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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