DOSSIERS / 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
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Company dossier

25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1987-08-18
KYBE ID: GB-02155447 · 02155447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
uk_ch
02155447
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1987-08-18
uk_ch
STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, E1 6PJ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

30,000 DAYS LIMITEDactive5 PALACE GATE MANAGEMENT LIMITEDactive5X5 DESIGN LTDactive84 LOWLANDS ROAD FREEHOLD LIMITEDactiveALEXA BROWN DESIGN LTDactiveAMOUNTWORD (II) LIMITEDactiveAMSS PROPERTY GROUP LIMITEDactiveART HOMES DEVELOPMENTS LIMITEDactiveART HOMES FINCHLEY LIMITEDactiveBIFC LTDactiveBLACK BOX FM LTDactiveBLACKWATER LABS LTDactiveBLAKE & COATES DEVELOPMENTS LTDactiveBLAKE & COATES LTDactiveBLASA LTDactiveBOLTBAR LTDactiveBONNIE PROJECT LTDactiveBOX PROJECTS & SOLUTIONS LTDactiveBRAMBLE CAPITAL LTDactiveCATCH RHYS LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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