DOSSIERS / 10 CABOT SQUARE LIMITED
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Company dossier

10 CABOT SQUARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1991-01-02
KYBE ID: GB-02571237 · 02571237 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
10 CABOT SQUARE LIMITED
uk_ch
02571237
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1991-01-02
uk_ch
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
uk_ch
7499 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ADMIRALS WAY INVESTMENTS LIMITEDactiveBEACCOUNT LTDactiveBRAEBURN ESTATES DEVELOPMENTS (2) LIMITEDactiveBRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITEDactiveCANARY WHARF B2 SPV1 LIMITEDactiveCANARY WHARF B2 SPV2 LIMITEDactiveCANARY WHARF (BP4) LIMITEDactiveCANARY WHARF (CAR PARKS) LIMITEDactiveCANARY WHARF COMMUNITIES LIMITEDactiveCANARY WHARF CONTRACTORS (10BS) LIMITEDactiveCANARY WHARF CONTRACTORS (1BS) LIMITEDactiveCANARY WHARF CONTRACTORS (BP4) LIMITEDactiveCANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDactiveCANARY WHARF CONTRACTORS (DS5) LIMITEDactiveCANARY WHARF CONTRACTORS LIMITEDactiveCANARY WHARF (CS PARK PAVILION) LIMITEDactiveCANARY WHARF DEVELOPMENTS LIMITEDactiveCANARY WHARF (FC2) OFFICE LIMITEDactiveCANARY WHARF FINANCE (INVESTMENTS) LIMITEDactiveCANARY WHARF FINANCE LEASING (BP1) LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100