DOSSIERS / 40 VICTORIA ROAD (KINGSTON) RESIDENTS ASSOCIATION LIMITED
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Company dossier

40 VICTORIA ROAD (KINGSTON) RESIDENTS ASSOCIATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1980-02-19
KYBE ID: GB-01480196 · 01480196 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
40 VICTORIA ROAD (KINGSTON) RESIDENTS ASSOCIATION LIMITED
uk_ch
01480196
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1980-02-19
uk_ch
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

5 entities
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Companies at this address

505 total

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

1010 PRINTING (UK) LIMITEDactive127 EBURY STREET DEVELOPMENT LTDactive146 LORDSHIP LANE RTM COMPANY LIMITEDactive15 HAMPTON ROAD RTM COMPANY LIMITEDactive17 BUCKINGHAM GATE CONSTRUCTION LIMITEDactive18-19 BUCKINGHAM GATE CONSTRUCTION LIMITEDliquidation21 WESTBOURNE PARK FREEHOLD LIMITEDactive339 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITEDactive3BY LIMITEDactive3PL MANAGEMENT LIMITEDactive3R VENTURE LIMITEDactive3 TORLAND DRIVE LTDactive44 CARSHALTON GROVE LIMITEDactive4 MANOR ROAD LIMITEDactive82 LAKESIDE ROAD LIMITEDactiveABBEYMAN INVESTMENTS LIMITEDactiveABBEYMAN PROPERTY SERVICES LIMITEDactiveABBOTSBURY DEVELOPMENTS LTDactiveABH REC LIMITEDactiveABSOLUTE CAD (UK) LIMITEDactive

+485 more

People with significant control

4 people
NameRoleFromSource
Miss Chrystine Listbeneficial owner—UBO register
Miss Claire Catherine D'Humilly De Serravalbeneficial owner—UBO register
Mr Derek Wealthybeneficial owner—UBO register
Mr Rudolf Vito Gordonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 505 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100