DOSSIERS / 68-70 CAVENDISH ROAD LTD
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Company dossier

68-70 CAVENDISH ROAD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1991-07-18
KYBE ID: GB-02630403 · 02630403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
68-70 CAVENDISH ROAD LTD
uk_ch
02630403
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1991-07-18
uk_ch
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

12-14 KING STREET LIMITEDactiveAFFINITAS BIDCO LIMITEDactiveAFFINITAS MIDCO LIMITEDactiveAFFINITAS SPAIN HOLDCO 2 LIMITEDactiveAFFINITAS SPAIN HOLDCO LIMITEDactiveAFFINITAS TOPCO LIMITEDactiveALBOX SERVICES LIMITEDactiveALG ACTIVE LEARNING CENTRES LIMITEDactiveARDMORE EDUCATIONAL TRAVEL LIMITEDactiveARDMORE EDUCATION LIMITEDactiveARDMORE LANGUAGE SCHOOLS LIMITEDactiveBADSEY HOMES LIMITEDactiveBARDON 222 LIMITEDactiveBETTING AND GAMING COUNCILactiveBITE SIZE PORTFOLIO LIMITED PARTNERSHIPactiveB.O.G TRUSTEE LIMITEDactiveBRAVO SERVICES LIMITEDactiveB & S DEVELOPMENTS LIMITEDactiveBURCOTE WIND HOTBED LIMITED PARTNERSHIPactiveCAERUS EXECUTIVE LIMITEDactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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