DOSSIERS / 18 TREPORT STREET (WANDSWORTH) MANAGEMENT COMPANY LIMITED
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Company dossier

18 TREPORT STREET (WANDSWORTH) MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1988-02-22
KYBE ID: GB-02223475 · 02223475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
18 TREPORT STREET (WANDSWORTH) MANAGEMENT COMPANY LIMITED
uk_ch
02223475
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1988-02-22
uk_ch
9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

11 DAVIGDOR ROAD LIMITEDactive158 GLOUCESTER PLACE COMPANY LIMITEDactive16 BLOOMSBURY PLACE BRIGHTON LIMITEDactive17 HEENE TERRACE (WORTHING) LIMITEDactive21C DEVELOPMENTS LIMITEDactive23 SINCLAIR ROAD MANAGEMENT LIMITEDactive33 KILDORAN ROAD (FREEHOLD) LIMITEDactive38 HIGH STREET LITTLEHAMPTON LTDactive5 TREPORT STREET PROPERTY MANAGEMENT COMPANY LIMITEDactive65 PEMBROKE CRESENT HOVE LIMITEDactive6HT LIMITEDactive7TG LIMITEDactive95-101 WESTBOURNE GROVE LLPactiveACORN INTERNATIONAL DISTRIBUTION LIMITEDactiveA DAVIES REMOVALS LIMITEDactiveADVANCED MEDICAL EQUIPMENT LIMITEDactiveA.G. LANGHAM & SONS LIMITEDactiveA G MCBRIDE BRICKWORK AND GENERAL BUILDING LIMITEDactiveALBION PROPERTIES (BRIGHTON) LIMITEDactiveALLENTOWN UK LIMITEDactive

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

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