DOSSIERS / BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
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Company dossier

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1989-10-13
KYBE ID: GB-02432142 · 02432142 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
uk_ch
02432142
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1989-10-13
uk_ch
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

86 total

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

31SJP INVESTMENTS LIMITEDactive57 CLARENDON NOMINEES LIMITEDactive57 CLARENDON NOMINEES (NO. 2) LIMITEDactiveACHIEVING GOALS HOMES LIMITEDactiveACHIEVING GOALS SERVICES LIMITEDactiveACREFIELD TRUSTEES LIMITEDactiveAENEID NOMINEES LIMITEDactiveALGABRIT LLPactiveAQUAMARINE INVESTMENTS LIMITEDactiveARCASMA LIMITEDactiveASHWOOD CAPITAL (HOLDINGS) LIMITEDactiveBAYSHILL PROPERTIES LIMITEDactiveBORA INVESTMENTS LIMITEDactiveCAMELEY HOUSE NOMINEES LIMITEDactiveCELAENO LIMITEDactiveCHELTENHAM TERRACE NOMINEES LIMITEDactiveCHELTPORT TRUSTEES LIMITEDactiveCONSALL VALLEY SPORTING CLUB LIMITEDactiveDELAFIELD HOLDINGS LIMITEDactiveDELAGYLE FISHING LIMITEDactive

+66 more

People with significant control

1 people
NameRoleFromSource
Mr William Henry Marcello Parentebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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