Key facts
activeDISCOUNT FLATS LIMITED
uk_ch
01276331
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1976-09-09
uk_ch
STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, E1 6PJ
uk_ch
41100 - Development of building projects
uk_ch
Company dossier
DISCOUNT FLATS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
60 total25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED30,000 DAYS LIMITED5 PALACE GATE MANAGEMENT LIMITED5X5 DESIGN LTD84 LOWLANDS ROAD FREEHOLD LIMITEDALEXA BROWN DESIGN LTDAMOUNTWORD (II) LIMITEDAMSS PROPERTY GROUP LIMITEDART HOMES DEVELOPMENTS LIMITEDART HOMES FINCHLEY LIMITEDBIFC LTDBLACK BOX FM LTDBLACKWATER LABS LTDBLAKE & COATES DEVELOPMENTS LTDBLAKE & COATES LTDBLASA LTDBOLTBAR LTDBONNIE PROJECT LTDBOX PROJECTS & SOLUTIONS LTDBRAMBLE CAPITAL LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Susan Elizabeth Wilson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 60 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100